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 <firstname.lastname@example.org>, 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