A Scam Email with the Subject "VITAL INFORMATION TO YOU" was received in one of Scamdex's honeypot email accounts on Thu, 23 Feb 2017 21:40:49 -0500 and has been classified as a Generic Scam. The sender was "UNITED NATIONS" <email@example.com>, although it may have been spoofed.
UNITED NATIONS ORGANIZATION COMPENSATION/HUMANITARIAN AFFAIRS UNIT Our Ref: UNO/WB/NF/UN/XX02017. 138 UN Plaza Westbrook Street UK Annex, London SW1V 2NDF, www.un.org NEW YEAR 2017 APPROVED PAYMENT VALUE: $7,500,000.00 UNDER CATEGORY A APPROVAL No: UN-WBDR055/A797/WA2017. Attention: The Beneficiary, Congratulations! I am Mr. Stephen O'Brien, The United Nations Under Secretary for Humanitarian Affairs and Emergency Relief Coordinator, We wish to inform you that United Nations in Affiliation with the World Bank Organization and the U.S Government did establish this contact to inform you that you have been selected as the beneficiary of Beginning of the year 2017 UN Global Compensation payment.This Compensation is geared toward fighting crime and corruption globally, which involves provision of fund to some scam victims selected individuals and firms/cooperate bodies. You are being legally contacted because Your E-mail Address was drawn automatically web directory through an E-mail ballot machine, the United Nations in Affiliation with World Bank Group has mandated that your fund should be release immediately. The sum of US$7,500,000.00 has been approved in your favor. All modalities has been put in place for the onward release and transfer of your funds by our authorized south east Asia payment officer where your payment file falls. contact our payment officer Mr. Kevin Machin (firstname.lastname@example.org) with Your Approval File Number UN-WBDR055/A797/WA2017. Please re-confirm to him the following: 1.Your Full Name : 2.Country OF Origin: 3.Your Home / Office Address : 4.Your Mobile Telephone No: 5.Age/Occupation/Marital Status: You have to contact him directly on this information with your Approval UN-WBDR055/A797/WA2017 Contact Person: Mr. Kevin Machin Foreign Remittance Director, Email: email@example.com Email: firstname.lastname@example.org Thanks for your patience, and do contact us in the near future when you have successfully received your payment. Mr. Stephen O'Brien United Nations Under Secretary for Humanitarian Affairs, Emergency Relief Coordinator Making the world a better place!