A Scam Email with the Subject "RE:SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/PAYMENTS IS READY" was received in one of Scamdex's honeypot email accounts on Mon, 17 Jul 2017 06:38:38 -0400 and has been classified as a Generic Scam. The sender was "Stephen O'Brien (UNITED NATION)"<email@example.com>, 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: +234-805-94-79864 E-mail: firstname.lastname@example.org 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(S)................. 2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) ................ 3) STATE............................. 4) COUNTRY ... ............................. 3) DIRECT HOME....................... 4) MOBILE PHONE AND FAX.............. 4) COMPANY NAME...................... 5) POSITION AND ADDRESS (IF ANY)..... 6) PROFESSION........................ 8) AGE, AND MARITAL STATUS:............... 9) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: 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. NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.