The Scamdex Scam Email Archive

Subject:  Re: YOUR COMPENSATION PAYMENT !!!
From:  "Joan Clos (UN)"<info@big-sunrise.com>
Date:  Fri, 12 May 2017 03:12:02 -0400
Category:  Generic
Date Added:  2018-08-07 22:39:19

This 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 Email. The sender shows as "Joan Clos (UN)"<info@big-sunrise.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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)
Age:
Profession:
Photocopy of any I.D you may have:


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


Paying Bank: FIRST NATIONAL BANK, GP

Contact Person: GEORGE LAFFOR

E-mail: g.laffor147@gmail.com

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.

Cordially,

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

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) Age: Profession: Photocopy of any I.D you may have: You are expected to forward the above information to the Authorized Payment Center in South Africa below: Paying Bank: FIRST NATIONAL BANK, GP Contact Person: GEORGE LAFFOR E-mail: g.laffor147@gmail.com 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. Cordially, Joan Clos. Executive Director, United Nations Human Settlements Programme +1 (636)-345-5001.

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