The Scamdex Scam Email Archive - Generic o

Subject:  RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READY
From:  "Stephen O'Brien (UNITED NATION)"<info@un.org>
Date:  Fri, 24 Mar 2017 15:47:28 -0400

A Scam Email with the Subject "RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS CODE:06654. IS READY" was received in one of Scamdex's honeypot email accounts on Fri, 24 Mar 2017 15:47:28 -0400 and has been classified as a Generic Scam. The sender was "Stephen O'Brien (UNITED NATION)"<info@un.org>, although it may have been spoofed.

                                                     World Bank Assisted Program
                                                       Directorate Of International
                                                          Payment And Transfer.
                                                      Debt Reconciliation/Audit Unit
                                                      United Nations Headquarters,
                                                      New York, NY 10017, U.S.A.


                                         Our Ref: WB/NF/UN/XX028 United Nations.

                            IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

 
   
It is a pleasure to write you that we have reconciled with our logistic department on the 
reimbursement of some fund spent by you during the cause of your inadequate dealings with some 
impostors who claim to be staff in banks and other regional payment centres. Our reconciliation 
teams with the prospectus instruments of the United Nations after freezing suspected impostors 
accounts. These supports was fully effective with the help of World Bank after a summit meeting in 
U.S.A, on the financial analysis on financial stability issues fluctuating their economy with the 
international global standard. 
   
After gathering of this sum, our logistic department gave us a list of customers to be paid the sum 
US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors due 
to unawareness. And mode of payment was as well specified for proper conducts and financial 
regulations to kick against criminality during process of payment. We have arranged your payment 
through our swift card centres, which is the latest instruction from International Monetary Fund 
Reconciliation Office. 
   
The card centre will send you an ATM master card loaded with cash which you will use to withdraw 
your money in any ATM centre, Banks and Union Pay Credit outlets in the world, You are hereby 
selected as an honour for this payment approval, which you are to acknowledge the receipt of this 
mail in returning the required below to the ZENITH BANK Department by email listed below. 
   
Paying Bank: Zenith Bank Plc
Contact Person: Chris Lucas
Phone: +234-803-590-7486
E-mail: chris.lucas2016@yandex.com


Finally; for the purpose of proper verification of your claims, it is imperative that you furnish 
us with the following of
your details necessary to process release/remittance of your payment:
   
1. Your Full name:

2. Your Country:( FOR ATM DELIVERY)

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

10.Scanned copy of your identification:
   
For your information, you have to stop any further communication with any other person (s) or 
office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued 
you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the 
Card centre by using it as your subject. 

   
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the 
donation parcel. This is due to Legal law protecting all donation funds misappropriation. 

   
Yours in Service, 
Stephen O'Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.


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