The Scamdex Scam Email Archive

Subject:  SCAM VICTIMS COMPENSATION PAYMENT
From:  "Mr.Williams David"<test@sysware.co.kr>
Date:  Wed, 23 Aug 2017 20:05:08 -0400
Category:  Generic
Date Added:  2018-08-07 18:41:45

This Email with the Subject "SCAM VICTIMS COMPENSATION PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2017 20:05:08 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr.Williams David"<test@sysware.co.kr>, 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.

UNITED NATIONS PAYMENT OFFICE
UNITED  NATIONS OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0463
 
Attention :Beneficiary.
 
 
SCAM VICTIMS COMPENSATION PAYMENT
 
Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States D0llars has finally been approved but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:
 
Did you authorize the above mentioned person to claim your funds? Are you truly dead or alive? Is Michael Laton your next of kin? If no, kindly reconfirm this information and get back to us with the below information for verification as the wire will be done within 48hours from this notice:
 
Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
 
We await your urgent response so that we can proceed with your payment.
 
Yours faithfully,
Mr.Williams David

UNITED NATIONS PAYMENT OFFICE UNITED  NATIONS OFFICIAL PAYMENT UNIT. Our Ref: UNO /UN/CTB RELEASE CODE No: 0463   Attention :Beneficiary.     SCAM VICTIMS COMPENSATION PAYMENT   Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States D0llars has finally been approved but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded a new bank coordinates, claiming that,he is your next of kin and that you are dead. Now, here comes the big question:   Did you authorize the above mentioned person to claim your funds? Are you truly dead or alive? Is Michael Laton your next of kin? If no, kindly reconfirm this information and get back to us with the below information for verification as the wire will be done within 48hours from this notice:   Your name: Current home address: Country: Occupation: Telephone Number: Age: Gender:   We await your urgent response so that we can proceed with your payment.   Yours faithfully, Mr.Williams David

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