The Scamdex Scam Email Archive

Date:  Mon, 31 Jul 2017 23:45:33 -0400
Category:  Generic
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/084
We wish to notify you as a beneficiary in compensation of USD$2,000,000.00 (Two Million United States Dollars). We, the authorized governing body of the United Nations Monitory unit has been authorized to investigate the unnecessary delay on your payment, recommended and approved in your favour by the United National Security Council.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. To prevent this, security of funds has been organized in the form of a Personal Identification Number (Pin) ATM CARD. This will enable only you to have direct control over your funds with the ATM CARD. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable paying guarantee has been i ssued by the World Bank Group and the International Monetary Fund (IMF) for your payment.
The United Nation Compensation Commission(UNCC) was created in 1991 as a subsidiary organ of the United Nation Security Council under Security Council resolution 687(1991) to process claims and pay compensation for the losses and damages suffered as a direct result of Iraq’s unlawful invasion amd occupation of Kuwait in 199 0-91. Their first meeting held on the 8th of April 2003.
You can view this page for your perusal
Hitherto, the United Nation Compensation Commission have received all the overdue outstanding payment owed to the following: firm, Contractors, Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to be credited in your favour through ATM VISA CARD which will be sent to you by courier delivery service. Your email address was randomly selected from Kuwait and USA databases which qualify you to lodge your claim for payment of USD$2,000,000.00. 
You are advised to contact the UNCC Claims Manager immediately you receive this notice to file for your funds claim and payment through delivery of other part of the world, but the maximum withdrawal amount per day on the card is USD$5000. As a matter of urgency, Get back to me  with the information as stated below.
1. Beneficiary’s Full Name:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:
8. Private E-mail Address:
9. Total Compensation Amount: USD$2,000,000.00
10. Copy of Identity Document (Passport ID, National ID Card or Drivers license)
We expect your urgent confirmation and response to this email as directed to enable the UNCC monitor your payment effectively. Congratulations.
With best compliments,

What Is This?

This Email with the Subject "RE-URGENT NOTIFICATION OF YOUR COMPENSATION." was received in one of Scamdex's honeypot email accounts on Mon, 31 Jul 2017 23:45:33 -0400 and has been classified as a Generic Scam Email. The sender shows as "ANTONIO GUTERRES"<>, 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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