The Scamdex Scam Email Archive

Subject:  Contact
From:  "John Mark"<>
Date:  Wed, 30 Jun 2010 18:28:48 -0700
Category:  Generic


This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 
150 scam victims $100,000.00 (ONE HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and 
approved for this payment as one of the scammed victims to be paid this amount, get back to me as 
soon as possible for the immediate payments of your $100,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the last U.N. meetings held at 
Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various 
individuals to the scams artists operating in syndicates all over the world today. In other to 
compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 
victims of this operators $100,000.00 each in accordance with the U.N.recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by 
the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank 
UNION BANK PLC.According to the number of applicants at hand, 114 Beneficiaries has been paid,half 
of the victims are from the United States, we still have more 36 left to be paid the compensations 
of $100,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of 
the operations, you are hereby warned not to communicate or duplicate this message to him for any 
reason what so ever as the U.S. secret service is already on trace of the other criminals.

Other victims who have not been contacted can submit their application as well for scrutiny and 
possible consideration.

You are thereby advised to contact the private client office of the Union Bank Plc in Nigeria 
through the following information.

Name: Babalola Daniels


You will receive your compensations payments through ATM PAYMENTS SYSTEM. You will be detailed with 
the modalities as you contact the private client office of the Union Bank.

Yours faithfully,

Mr John Mark

What Is This?

This Email with the Subject "Contact" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jun 2010 18:28:48 -0700 and has been classified as a Generic Scam Email. The sender shows as "John Mark"<>, 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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