The Scamdex Scam Email Archive - Generic o

From:  "2016 COMPENSATION" <>
Date:  Tue, 22 Nov 2016 01:15:31 -0500

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" <>, although it may have been spoofed.

                             RE: COMPENSATION PAYMENT OF $3,200.000.00USD
                               CC/ -THE 2016 COMPENSATION PAYMENT??
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 
for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance 
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 
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:________
7)Marital Status_____
Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Barrister Peter Williams.
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.
Yours in service,
Mrs Jessica Grant,
Compensation Coordinator, UN.
Mr Lambert Lee,
Head of Publications Department, UN.

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