The Scamdex Scam Email Archive

Subject:  United Nations Fund Beneficiary
Date:  Sat, 01 Oct 2016 13:21:17 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "United Nations Fund Beneficiary" and it was received in one of Scamdex's honeypot email accounts on Sat, 01 Oct 2016 13:21:17 -0400 and has been classified as a Generic Scam. The sender was UNITED NATIONS ORGANIZATION <>, 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.


Dear Email Owner/Fund Beneficiary,


We have actually been authorized by the newly appointed United Nation secretary general, and the 
governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your 
payment, recommended and approved in your favor. During the course of our investigation, we 
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the 
Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal
Identification number (PIN) ATM CARD and this will enable only you to have direct
Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the 
hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the
International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based 
on our recommendation/Instructions; your complete Inheritance funds have been credited in your 
favor through ATM VISA CARD.

You are therefore advice to contact: Barr. Victor Wesley. Director ATM Payment Department (Standard 
Chartered Bank United Kingdom)
Email Address:
Direct Office lines: +44-871-9746-820

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an 
ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM 
Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds 
through this means you're advised to contact him with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age/ Sex:
4. Occupation:
5. Telephone/Mobile Number:
6. City/State:
7. Country:
8.Your Email Id:

NOTE: You are advised to furnish Barr. Victor Wesley. With your correct and valid details. Also be 
informed that the amount to be paid to you is Â1,000,000,00GBP. We expect your urgent response to 
this email to enable us monitor this payment effectively thereby making contact with Barr. Victor 
Wesley. As directed to avoid further delay.



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