A Scam Email with the Subject "YOU WERE SELECTED!" was received in one of Scamdex's honeypot email accounts on Tue, 22 Nov 2016 01:15:31 -0500 and has been classified as a Generic Scam. The sender was "2016 COMPENSATION" <firstname.lastname@example.org>, although it may have been spoofed.
RE: COMPENSATION PAYMENT OF $3,200.000.00USD CC/ -THE 2016 COMPENSATION PAYMENT?? ATTN: BENEFICIARY, This message is based on the meeting which the United Nations (UN), European Union, African Union, American Union and Asia held in THAILAND as Our 2016 Compensation Payment to you regarding your expenses which you made in 2014/2015/2016. for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has been unnecessarily delayed by corrupt officials of the Banks And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to use this opportunity to inform you that some of this fraudsters has been curbed and their account has been also frozen, regarding to the meeting held, all the money that was recovered from their account must be used to compensate the victims and that is why you are receiving this message. This is to fight crime and corruption/fraud globally and you are advice not to fall into their hands. No tickets were sold but all email addresses were assigned to different ticket numbers for representation of owners and privacy. The online draw selection process was carried out through random selection in our United Nations computerized e-mail selection machine (TOPAZ) from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all the continents of the world which your email address was among the lucky winners. This is Your Payment file, United Nations Approval No; UN5685P, White House Approved Number: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No :09284B; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Having received these vital payment numbers, therefore you are qualified now to receive your payment from our authorized Pacific West African Region where your payment file falls. We assure you that your payment will get to you as long as you follow the directive and instruction of Mrs. Betty Wright. I hope this is clear. Any action contrary to this instruction is at your own risk. For claims processing and remittance of your compensation payment to you,contact the remittance center with your information below and your Release Code No:09284B. 1)Full Names:________ 2)Country:___________ 3)Address:___________ 4)Tel:_______________ 5)Occupation:_______ 6)Sex:_____________ 7)Marital Status_____ 8)Age:____________ Head Office Thailand UCB International Remittance Unit Director Tell/Fax +669-2362-9107 Email:email@example.com Barrister Peter Williams. Warning: ======= Keep all your information away from the general public especially your Release Code No:09284B. This is important as case of double claims will not be entertained. If this mail enters in your bulk folder, please move it to inbox for a clearer message. Congratulations! Yours in service, MR BAN KI-MOON, SECRETARY GENERAL, UN Mrs Jessica Grant, Compensation Coordinator, UN. Mr Lambert Lee, Head of Publications Department, UN.