The Scamdex Scam Email Archive - Generic o

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

A Scam 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 Generic Scam. The sender was " Sir James Matt, Coordinator" <"www."@snow.ocn.ne.jp>, although it may have been spoofed.

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