The Scamdex Scam Email Archive

From:  "Mrs.Mila Del Rosario"<>
Date:  Mon, 22 May 2017 07:16:22 -0400
Category:  Generic
Internal Audit, Monitoring, Consulting and Investigations Division

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division

Attached Message


This is to inform you that after series of complains from the FBI and other Security agencies
from Asia, Europe, South America and the United States of America respectively, against the Federal 
Government and the British Government for the rate of scam activities going on in these

Right now We are working in collaborations with the international monitoring fund (IMF)  and have 
decided to waive away all your clearance fees/Charges and authorize the Government to effect the 
payment of your compensation of an amount of $10.5M approved by both the British government and the 
UN into your account without any delay.

Sincerely, you are a lucky person Don't keep us waiting for your own good.

get back to us with your baking information,

Full Names:
Direct Number:
Bank Name:
Bank Address:
Account Number:
Routing Number:
Swift Code:

urgently respond to this message so that I can advise you on how best to confirm your fund in your 
account within the next 72 hours.

For oral discussion call me on this number: +234 8129 2840 88

Sincerely yours,
Mrs.Mila Del Rosario

What Is This?

This Email with the Subject "UNITED NATIONS HEADQUARTERS URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 22 May 2017 07:16:22 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mrs.Mila Del Rosario"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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