The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Reference code no: USCSIGNDE44
From:  "COMPENSATION COMMITTEE"<info.@un.org>
Date:  Sun, 20 Nov 2016 14:42:38 -0500

A Scam Email with the Subject "Reference code no: USCSIGNDE44" was received in one of Scamdex's honeypot email accounts on Sun, 20 Nov 2016 14:42:38 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "COMPENSATION COMMITTEE"<info.@un.org>, although it may have been spoofed.

FROM THE OFFICE OF THE UNITED NATIONS CONSIGNMENT DELIVERY DEPARTMENT YOUR COMPENSATION FUND IS NOW READY TO BE DELIVERED TO YOU IN YOUR HOME ADDRESS BY OUR UN DIPLOMAT.
 
ATTENTION: BENEFICIARY
 
How are you doing today I wish to inform you that your Compensation fund of US$2.3M has been released by the IMF and is ready for delivery to your house in your country by our United Nations Diplomat immediately.Once our office has received an approved letter of Authorization from United Nations office will commence delivery of your consignment to your house address, will commence.
 
You are required to provide your house address details immediately:
YOUR FULL NAME.
YOUR HOUSE ADDRESS.
YOUR PHONE NUMBER AND FAX NUMBER
NATIONALITY AND ID.
 
I want you to know that all modalities have been put in place for the successful delivery of your consignment, as the delivery of your consignment is 100% Genuine and risk free, as all international rules and regulation in consignment delivery has been adhered to for safe delivery of your consignment to your country.Your compensation money of US$2.3M is now in a trunk box seal with the United Nations seal and will be opened upon delivery to your house in your  COUNTRY. Alternatively, you can furnish us with your bank details if you choose to receive your fund through bank to bank transfer. We have some accredited banks that can wire the fund to your bank directly.
 
We have a copy of the TRUNK BOX  full with your Compensation money before it was seal I can send it for your perusal cum verification.
 
NOTE: FIND THE ATTACH COPY OF YOUR COMPENSATION MONEY INSIDE THE TWO
TRUNK BOX BEFORE IT WAS SEAL. AND THE ULTRA SCAN REPORT OF YOUR
CONSIGNMENT.
 
Diplomat Horst Dieter
USCSIGNDE44
 

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