The Scamdex Scam Email Archive

Date:  Sat, 31 Dec 2016 05:46:16 -0500
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CREDIT CARD" and it was received in one of Scamdex's honeypot email accounts on Sat, 31 Dec 2016 05:46:16 -0500 and has been classified as a Generic Scam. The sender was UNITED NATIONS <>, 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.

NY 10017,Â
TEL No:Â (+17 783 971 151)Â


I'm Hon. Ban Ki Moon United Nations Secretary General which I'm hereby to inform you in accordance regards we have actually been authorized and the governing body of the United Nations Authoritative 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 governments who are Trying to divert your funds into their private accounts.Â

However, to forestall this, security for your funds was organized in the form of your personal Identification number (PIN)ÂATM Master Credit CardÂand this will enable only you to have direct Control over your funds US$ 7.5 Million Dollars downloaded into theÂATM Master Credit Card, we will monitor this payment ourselves to avoid the hopeless situation created by the Officials corruption governments and Banks officers, an irrevocable payment guarantee has been issued by the World Bank Group which the International Monetary Fund (IMF) on your Payment, however, we are happy to inform you that based on our recommendation/Instructions, your Inheritance funds have been credited in your favor throughÂATM Master Credit Card.

Please don't beÂhesitatingÂbrisklyÂaccessibility and obeyÂmy instruction to contact my two representatives (1) (Hon. Andre Kwonrad, United Nations representative Delegate to Ghana, email ( Tel:Â+233-24 535 0766,ÂÂ for your US$ 7.5Million Dollars downloaded into ATM Master Credit Card to be delivered to you by order United Nations Authoritative and (Barrister Attuah Addo) United Nations legal Solicitor investigator consultant attorney, email: ( Tel:Â+233 54 714 4766, for your Ambassadorship appointment agenda, thereforeÂI will definitelyÂIÂsure you for better agenda and implementation accordingly on obligatory such as our authoritative stipulated protocol.

Contact them now for the delivery of your ATM Card which as soon as you establish a contact with them your ATM Card will be immediately delivery to your receiving address which you can use to withdraw your funds in any Bank ATM Machine all over the worldwide but the maximum is $5000 per day, contact them with the above information as stated and You are advised to furnish the 2 representative with your correct and valid details below.

1. Your Full Name & Sex:
2. Your Receiving Address:
3. Your Personal Address:Â
4. Your Occupation:Â
5. Telephone/Mobile Number:Â
6. Your City/State & Country:Â
7. Your Marital Status:

We expect your urgent response to them to enable us monitor this payment effectively.

Hon. Ban Ki-Moon,
United NationsÂOrganizationÂSecretary General.

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