The Scamdex Scam Email Archive

Subject:  TO WHOM IT MAY CONCERN
From:  "United Nations"<no-reply@un.org>
Date:  Fri, 09 Mar 2018 05:52:12 -0500
Category:  Generic
UNITED NATIONS
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
LONDON UNITED KINGDOM

Dear Beneficiary,

I hereby send to you the information submitted by Mr.JOHNSON MARK
U.S.A of Florida group Ltd, with an application to receive your
payment on your behalf.

Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. on MONDAY Mr. JOHNSON MARK came to the office claiming
that you  have instructed him to come and receive the payment on your
behalf with some representatives and you are dead some time ago .I
have ask them to come back TUESDAY as they did not provide any power
of an attorney from you which will proof that you truly send them.

This was to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd.
whose information is below, to claim and receive the payment on your
behalf before you passed on? attached is also the death Certificated
submitted.

2. Did you sign any 'Deed of agreement' in his favor thereby making
him the current beneficiary with the following account    details
below :

3  FEDERAL RESERVE BANK NEW YORK USA has been solely empowered and authorized
to offset all outstanding  payment exclusively for and on behalf of
the British  Government  Note that any correspondence or transaction
carried out with any other person(s)/institution except FEDERAL RESERVE BANK NEW YORK USA  is done 
at your own risk and thus, we stand no chance
to accept or condone any complain of misfortune that might arise or
cause you in such contact.

Account Name: Mr. Johnson Mark Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chartered Bank, Florida
Swift Code:SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Johnson Mark to come for the claim of your fund worth of $5,000,000.00
(Five Million United States Dollars), to enable us endorse for the
final payment approval order on his behalf this week.

For: UNITED NATIONS AGENCY
Angie Pankhania

UNITED NATIONS FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT LONDON UNITED KINGDOM Dear Beneficiary, I hereby send to you the information submitted by Mr.JOHNSON MARK U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. on MONDAY Mr. JOHNSON MARK came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives and you are dead some time ago .I have ask them to come back TUESDAY as they did not provide any power of an attorney from you which will proof that you truly send them. This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. JOHNSON MARK of USA Florida group Ltd. whose information is below, to claim and receive the payment on your behalf before you passed on? attached is also the death Certificated submitted. 2. Did you sign any 'Deed of agreement' in his favor thereby making him the current beneficiary with the following account details below : 3 FEDERAL RESERVE BANK NEW YORK USA has been solely empowered and authorized to offset all outstanding payment exclusively for and on behalf of the British Government Note that any correspondence or transaction carried out with any other person(s)/institution except FEDERAL RESERVE BANK NEW YORK USA is done at your own risk and thus, we stand no chance to accept or condone any complain of misfortune that might arise or cause you in such contact. Account Name: Mr. Johnson Mark Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chartered Bank, Florida Swift Code:SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Johnson Mark to come for the claim of your fund worth of $5,000,000.00 (Five Million United States Dollars), to enable us endorse for the final payment approval order on his behalf this week. For: UNITED NATIONS AGENCY Angie Pankhania

What Is This?

This Email with the Subject "TO WHOM IT MAY CONCERN" was received in one of Scamdex's honeypot email accounts on Fri, 09 Mar 2018 05:52:12 -0500 and has been classified as a Generic Scam Email. The sender shows as "United Nations"<no-reply@un.org>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019