The Scamdex Scam Email Archive - Generic o

From:  "Joan Clos (UN)"<>
Date:  Fri, 12 May 2017 03:12:02 -0400

A Scam Email with the Subject "Re: YOUR COMPENSATION PAYMENT !!!" was received in one of Scamdex's honeypot email accounts on Fri, 12 May 2017 03:12:02 -0400 and has been classified as a Generic Scam. The sender was "Joan Clos (UN)"<>, although it may have been spoofed.

Hello and Congratulations!!!

This is to acquaint you on the outcome of our 1 day meeting held between the U.S Department of 
Homeland security Washington DC, U.N International Financial Investigation Unit and the Association 
of Better Business Bureau to compensate all scam victims. Upon due verification, we have jointly 
approved the sum US$1.5m (One million, Five hundred thousand United States Dollars) for every 
confirmed victim. Your E-mail address was selected through a just concluded random computer ballot 
system, and you were among the few selected beneficiary to be compensated at this year 2017 
compensation program.

Furthermore, adequate arrangement has been put in place for your approved payment to be remitted to 
you via issuance of a Platinum Visa Debit Card that can be accessible at any inter-switch cash 
machine anywhere in the world.

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:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address( For Your Visa Card Delivery)
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center in South Africa 


Contact Person: GEORGE LAFFOR


Phone: +27-63-351-0573.

You are advised to contact the above bank immediately with your information to enable your fund 
processed and released to you within the stipulated time frame.


Joan Clos.
Executive Director, United Nations Human Settlements Programme
+1 (636)-345-5001.

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