The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Payment and Transfers
From:  "UNITED NATION"<barrrobertbasil3@gmail.com>
Date:  Wed, 24 Aug 2016 11:20:15 -0400

A Scam Email with the Subject "Payment and Transfers" was received in one of Scamdex's honeypot email accounts on Wed, 24 Aug 2016 11:20:15 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED NATION"<barrrobertbasil3@gmail.com>, although it may have been spoofed.

                                      INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
                                                                     UNITED NATIONS
                                                       (World Bank Assisted Programmed)
                                            Directorate of International Payment and Transfers
                                                     UN Plaza, DC2-2060, New York, 10017

Attention:-Sir/Madam,
 
My Name is Barrister Robert Basil, I'm the vice chairman of the united nations/ international 
monetary fund investigating unit, we rived into Nigeria on 12th January 2016, Following series of 
Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery 
Funds, from the central bank and other commercial banks in Nigeria The International monitory fund 
investigating Unit discovered particularly in your own case that some Corrupt bank/ Government 
Officials had the intention of diverting your Funds to their own private Accounts abroad.

The Team that carried out the investigation recovered some Payment Files which have since been 
approved for payment which yours was inclusive, secondly, in the same file of yours, there is a 
letter here stating that you are dead, so based on this, we are contacting you to verify the true 
position of your status, and you have only 48hours to reply this mail or we will work with what we 
saw in your file that you are dead, and i will personally append my signature to push your fund 
into the Nigerians government treasury account as an unclaimed fund.
 
Note that the United Nations special payment unit has been authorized us to handle your Payment 
File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank 
Escrow Account in your Favor pending your reconfirmation to this office of your true position in 
this matter.
 
You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote 
that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your 
fund.
 
(1) Full Name
(2) Residential Address
(3) Telephone Number (Mobile Number if any)
(4) Age and Marital Status
(5) Core Job or Occupation
(6) A valid form of identification.
(7) Your Amount
 
You are advised to fully co-operate with this Team so that we can serve you better in this Second 
Quota payment of this year 2016, and we assure you that we must bring to book all these corrupt 
officials of central bank if we found them guilty.
 
Waiting
Barrister Robert Basil.

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