A Scam Email with the Subject "GOOD NEWS ABOUT YOUR FUND........." was received in one of Scamdex's honeypot email accounts on Fri, 05 Aug 2016 13:05:41 -0400 and has been classified as a Generic Scam. The sender was "UN Team Africa Mission Leader."<firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS DEBT RECOVERY TEAM AFRICA. UN MISSION TO NIGERIA. Attn:, Re: UN Debt Mission to Africa. Approved Sum Of $5,5000,000.00 This message may come to you as a surprise but some transactions you making to some individuals in both Ghana and communication to Nigeria were reviewed by UN monitoring Intelligence during our recent UN Debt Recovery Team/World Economic Summit visit to West Africa and we had the opportunity of round table discussion with President of Nigeria, Ghana,Benin Republic,Reps from UK/E.U,US and also Nigeria Federal Minister Of Finance, who happens to be the Present World Bank Africa Regional President (Dr.Mrs.Ngozi Okonjo Iwela) on 24th of March 2014. We deliberated on several issues but at the end out of 123 debt cases,54 was approved for immediate payment of which you are among them. And it wasalso agreed that all payment will be carried out via ATM automated Master Card to avoid any payment hitch,with this arrangement UN lawyer will be your representative ,therefore fill the information below. Re-confirm information below for Cross Examination. 1) Nationality. 2)Your Present Residence Address. 3)Occupation. 4)Send Any valid ID of yours E.G International Passport Or Driver'slicense. Upon the receipt of the above information UN residence Lawyer (Paul Mooren)will handle other legal aspect on your behalf and we shall promptly giveyou other directives as we process your payment. NB:Once we received your information your Atm master card will be issued ,it is either you come to pick it or you facilitate the dispatch of your Atm Card by courier service to your address. If this arrangement is accepted by you please respond by sending your information but if not please decline. Regards, Richard Lynn, UN Team Africa Mission Leader.