The Scamdex Scam Email Archive

Subject:  Attention,
From:  "Mr. Ban Ki-Moon Secretary"<>
Date:  Fri, 22 Jul 2016 16:07:04 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Attention," and it was received in one of Scamdex's honeypot email accounts on Fri, 22 Jul 2016 16:07:04 -0400 and has been classified as a Generic Scam. The sender was "Mr. Ban Ki-Moon Secretary"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



The United Nations Compensation Commission (UNCC) in affiliation with Federal Bureau Of 
Investigation In United Arab Emirate has made available a total of $10.500.000.00 to 27 governments 
and two international organizations for distribution to 370 successful claimants who has being 
Victims of Internet scam. This payment is made under the third phase of the payment mechanism 
established by the UNCC Governing Council and the Government of the U.A.E. The truth behind your 
delayed payment is that you have dealing with fraudsters in Nigeria, London etc. And you really 
need to stop contacting them now else they will rip you dry until you don’t have even money to buy 

Your email came up under the list of people who have long-outstanding claims from inheritance, 
lottery winnings and contractors to some foreign Government. See the UNITED NATIONS news link for 

Your Payment File was given to this office in respect of your total long Over-due amount for which 
we have approved $10,500,000USD dollars (Ten Million Five Hundred United States Dollars) you have 
failed to claim because of either non-compliance with official Processes or apparent ineptitude by 
the payment officers who are corrupt and have been handling your payment. We are directing you to 
the ( CID) agent in charge Mr. Arif Mohammad who his a representative of the ( CID ) and a member 
of the COMPENSATION AWARD COMMITTEE in Asia, contact him and he will explained everything to you. 
Whoever is contacting you through emails are fake and Draudsters.

In your response you must send the following information as listed below to him.

1. Full name
2. Office & Mobile Phone Number(s)
3. Your age
4 Current occupations
5. Attach copy of your identification
6. Current Home Address
7. Your Country

You really have to stop dealing with those people that are contacting you and telling you that your 
funds is with them, it is not in anyway with them, they are only taking advantage of you and they 
will dry you up until you have nothing.

Contact Mr. Arif Mohammad to facilitate your payment because of the reports of scams/fraud going 
on. Give him your File Reference (BB/04/77-U) as a proof to claim this fund and to confirm you 
still willing to claim your Funds.

*Send a copy of your response to His official email:
Financial Officer: Mr. Arif Mohammad
Email: (

Also for your information, you have to stop any further communication with any other person(s) or 
office(s) to avoid any hitches in receiving your payment, Thanks and God bless you and your family. 
Hope to hear from you as soon as you receive your fund. Make the world a better place for the sake 
of humanity.

Yours Faithfully,
Mr. Ban Ki-Moon Secretary

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