The Scamdex Scam Email Archive - Generic o

Subject:  Compensation Funds.
From:  "UNITED NATIONS COMPENSATION COMMISSION"<ssde009@gmail.com>
Date:  Tue, 25 Apr 2017 20:51:47 -0400

A Scam Email with the Subject "Compensation Funds." was received in one of Scamdex's honeypot email accounts on Tue, 25 Apr 2017 20:51:47 -0400 and has been classified as a Generic Scam. The sender was "UNITED NATIONS COMPENSATION COMMISSION"<ssde009@gmail.com>, although it may have been spoofed.

UNITED NATIONS COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027
 
Attention: Beneficiary,
 
IRREVOCABLE RELEASE OF YOUR PAYMENT.
 
We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as cooperate bodies and Non governmental Organization (NGO) on the inability of some government of different countries, commercial banks and World Lottery Organization to settle their clients contract debt, inheritance fund and winning prizes. See and read this link: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
 
After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your contract payment, your inheritance and lottery winning prizes (including dating/romance scam victims) will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to send the below information to Ms Amy Thomas  head of review, World Debt Reconciliation washington: EMAIL: thomaamy111@gmail.com
 
1. YOUR FULL NAME:
2. YOUR ADDRESS :( P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
 
Note that on receipt of your complain and list of debt due for payment, your fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow option below;
 
A). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.
 
B) Via bank draft delivery.
 
C) Bank to bank wire transfer.
 
Thanks for your co-operation.
 
Yours Faithfully,
Mr Huddersfield Thompson

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