The Scamdex Scam Email Archive - Generic

Subject:  Sir/Madam
From:  Dr.Ryan Kaminski <euriclea@garciakeener.com.br>
Date:  Wed, 27 Jul 2016 15:38:01 -0400

A Scam Email with the Subject "Sir/Madam" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jul 2016 15:38:01 -0400 and has been classified as a Generic Scam. The sender was Dr.Ryan Kaminski <euriclea@garciakeener.com.br>, although it may have been spoofed.

UN Global Fund Support (UNGFS)
United Nations Association Office USA ,
1750 Pennsylvania Avenue NW
Suite 300 Washington, DC 20006
 
To: Unpaid Beneficiary
 
Sir/Madam
 
Transaction Ref:UNFBST2016
 
We wish to inform you that we have observed limitation and continue delay from Banks and 
authorities overseas in paying fund beneficiaries their approved funds .The United Nations  Global 
Fund Support (UNGFS) in conjunction with World Bank,  IMF and other highly respected institutions 
had met concerning how to release all the reported overdue payments overseas. The outcome of the 
meeting was that henceforth Federal Reserve Bank of USA will handle the payment of all 
beneficiaries through their crediting Payment Centre bank USA Federal Saving Bank Texas to ensure 
that all unpaid beneficiary receives their long awaited funds. Instruction has been passed to the 
President of Federal Services Bank Mrs. Janet Yellen to Monitor USA Federal Saving Bank Texas  to 
be sure everyone is paid without any delay as mandated during our meeting yesterday in New York.
 
The previous banks or authorities handling your transactions were unable to make a direct swift 
wire transfer to your bank account due to their transaction limits and banking facilities.
 
We have therefore instructed USA Federal Saving Bank Texas which was the approved and appointed 
paying bank about your payment valued at  US$10,500,000.00(Ten Million Five hundred thousand United 
States Dollars)only.
 
You are therefore advised to contact this office, furnishing us with the below information 
including your bank account details where you want the fund credited. The below information is very 
important to enable us crosscheck with the one in the payment file.
 
Full name::
Home address::
Phone numbers::
Country/City::
Occupation::
Nationality::
 
Hence the information provided are correct, we issue you the Fund Ownership Confirmation 
Letter(FOCL)for  onward release of your funds.  We await your prompt response.
 
 
Regards
 
Dr. Ryan Kaminski,
Director, UNA, USA
Email:
Tel: +12092481480

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