The Scamdex Scam Email Archive

Subject:  Fund Ref :- XX/236/OB/2017 United Nations Fund Recovery Committee
From:  " Sir James Matt, Coordinator" <"www."@snow.ocn.ne.jp>
Date:  Sat, 05 Aug 2017 03:42:30 -0400
Date Added:  2018-08-07 15:41:12

This Email with the Subject "Fund Ref :- XX/236/OB/2017 United Nations Fund Recovery Committee" was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2017 03:42:30 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as " Sir James Matt, Coordinator" <"www."@snow.ocn.ne.jp>, 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.

Compliment of the day,

With due regards to your contract/inheritance/winning fund as recovered and under the custody of 
the United Nations fund recovery committee, thus, considering the overdue duration of your 
inability to receive the fund

I want to inform you that we {United Nations fund recovery committee} have arranged with BANK OF 
AMERICA'S AFFILIATE to immediately effect the online transfer of your $5.500.000.00 via online 
banking transfers.

The transfer of your fund will be processed and completed within 72 working days, within which the 
fund will safely reflect into any designated bank account of your choice.

To this effect, you’re required to contact
Mr. Benson Cosmos
BANK OF AMERICA (BOA) {Online Banking Services}
E-mail { bankofamerica525@gmail.com }

Deposit/Fund Details
Beneficiary Name : --------
Fund Ref :- XX/236/OB/2017
Fund Value :- $5.500.000.00
Fund Origin :- United Nations Fund Recovery Committee
Paying Formula :- Bank of America Online Transfer


Once you contact Mr. Benson Cosmos, He will furnish you with all necessary online information to 
carry out the online transfer of your fund by yourself. Endeavor to update me once you contact him

Thanks and best regards
Sir James Matt, Coordinator
Copy right @ United Nations
Fund Recovery Committee

Compliment of the day, With due regards to your contract/inheritance/winning fund as recovered and under the custody of the United Nations fund recovery committee, thus, considering the overdue duration of your inability to receive the fund I want to inform you that we {United Nations fund recovery committee} have arranged with BANK OF AMERICA'S AFFILIATE to immediately effect the online transfer of your $5.500.000.00 via online banking transfers. The transfer of your fund will be processed and completed within 72 working days, within which the fund will safely reflect into any designated bank account of your choice. To this effect, you’re required to contact Mr. Benson Cosmos BANK OF AMERICA (BOA) {Online Banking Services} E-mail { bankofamerica525@gmail.com } Deposit/Fund Details Beneficiary Name : -------- Fund Ref :- XX/236/OB/2017 Fund Value :- $5.500.000.00 Fund Origin :- United Nations Fund Recovery Committee Paying Formula :- Bank of America Online Transfer Once you contact Mr. Benson Cosmos, He will furnish you with all necessary online information to carry out the online transfer of your fund by yourself. Endeavor to update me once you contact him Thanks and best regards Sir James Matt, Coordinator Copy right @ United Nations Fund Recovery Committee

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