The Scamdex Scam Email Archive

Subject:  RE: United Nations Compensation Fund
From:  aicplsalesss@kappa.net.in
Date:  Fri, 04 Nov 2016 02:56:50 -0400
Category:  Generic
Date Added:  2017-12-19 18:25:57

This Email with the Subject "RE: United Nations Compensation Fund" was received in one of Scamdex's honeypot email accounts on Fri, 04 Nov 2016 02:56:50 -0400 and has been classified as a Generic Scam Email. The sender shows as aicplsalesss@kappa.net.in, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Attn: Beneficiary

My name is Lena Williams, secretary to  Ms. Heidi Mendoza, Head Of United
Nations Under-Secretary-general  For Internal Oversight Services..

Meanwhile, I wish to inform you were among the scam victims listed to be
released their overdue funds by the UNITED NATIONS in conjunction with the
International Monetary Fund (IMF) after the last encounter we held
concerning your funds. As directed by UN secretary General Ban Ki-Moon in
collaborations with the IRS, I wish to state categorically that a transfer
of $14,200,000.00 will be made to your bank account. You shall be
responsible for the payment of the processing cost. After you have paid
for the processing cost, the paying bank will process it and send a copy
of it to you for your perusal. Note once again that your overdue payment
will be credited.

However,it is important to note that we have been mandated by the United
Nations Compensation Commission (UNCC) department through the Financial
Crimes Enforcement Network (FinCEN) of the United States Department of the
Treasury to release your overdue funds directly from the United Nations
Compensation Fund Account via Telegraphic Transfer into your designated
bank account.

Note that the above sum is awarded to you to cover your losses and trauma
resulting directly from scam committed against you in line with the
Resolution 1483 (2012) adopted by the United Nations Security Council
Headquarters in New York following series of complaints/petitions by scam
victims.

Urgently respond with your full name, valid address, valid identity (ID)
and direct phone number so that I will furnish you with the contact
information of the paying bank.

Yours Sincerely,
Lena Williams


Attn: Beneficiary My name is Lena Williams, secretary to Ms. Heidi Mendoza, Head Of United Nations Under-Secretary-general For Internal Oversight Services.. Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $14,200,000.00 will be made to your bank account. You shall be responsible for the payment of the processing cost. After you have paid for the processing cost, the paying bank will process it and send a copy of it to you for your perusal. Note once again that your overdue payment will be credited. However,it is important to note that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is awarded to you to cover your losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints/petitions by scam victims. Urgently respond with your full name, valid address, valid identity (ID) and direct phone number so that I will furnish you with the contact information of the paying bank. Yours Sincerely, Lena Williams

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