The Scamdex Scam Email Archive - Generic o

Subject:  YOUR FUNDS HAVE BEEN APPROVED AND READY
From:  "John Samuel"<monitoringunitdept@un.org>
Date:  Thu, 22 Jul 2010 17:15:51 -0700

A Scam Email with the Subject "YOUR FUNDS HAVE BEEN APPROVED AND READY" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jul 2010 17:15:51 -0700 and has been classified as a Generic Scam. The sender was "John Samuel"<monitoringunitdept@un.org>, although it may have been spoofed.

Attn: Sir/Ma,



This is to bring to your notice that we are delegates from the United Nations UN and World Bank to 
Central 
Bank of Nigeria (CBN) to pay 150,000 scam victims the sum of $7,500,000.00 (SEVEN MILLION FIVE 
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 us as soon as possible for the 
immediate 
payments of your $7,500,000.00 compensations funds.


On this faithful recommendations, we want you to know that during the last U.N. meetings held at 
Abuja, 
Nigeria this year 2010 first quarter, it was alarmed so much by the world in the meetings on the 
lose of funds 
by various individuals to the scam artists operating in syndicates all over the world today. In 
other to 
compensate victims, the United Nations UN and World Bank Body in conjunction with the New PRESIDENT 
GOODLUCK EBERE JONATHAN,Federal Republic of Nigerian Government is now paying 150,000 victims of 
this operators $7,500,000.00 each in accordance with the United Nations UN and World Bank Body 
recommendations to the new President Commander in Chief PRESIDENT GOODLUCK EBERE JONATHAN as
a beginning to his transformation to good governance and good image of this country Nigeria.



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 them for any 
reason 
whatsoever as the U.S. FBI security service is already on trace of the other criminals. You are 
thereby 
advised to contact the payment officer in Nigeria through the following information. Name Dr John 
Samuel, 
Telephone: +234-8023293033.
You will receive your compensation payments cash through ATM PAYMENTS SYSTEM (or) DIPLOMATIC 
COURIER SHIPMENT CASH to your home door step. So when we cross examine into our computer diskette 
analysis database,we discovered that you have not been paid for this reason your name has been 
shortlisted
among other contractors and foreigners whose fund has been over due for payment, who will benefit 
from 
this deduction payment policy newly introduced as compensations.


We wish to advise you to stop any communication with any body if you wish to receive your payment, 
since 
we have decided to bring a solution to give you your cash.Right now we have arranged your payment 
through our SWIFT CARD PAYMENT CENTRE from European Union and London, which is the latest 
instruction from the United Nations (UN).

This card center will send you an ATM card, which you will use to withdraw your money in any ATM 
machine
n any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per 
day. 
So if you like to receive your fund in any of these two ways, please let us know and send the 
following 
information as listed below for immediate release and transfer of your payment once we receive your 
full 
information as requested below:

YOUR Full NAME

YOUR ADDRESS

YOUR PHONE NUMBER

NATIONALITY

GENDER

AGE

A COPY OF YOUR INTERNATIONAL PASSPORT (I. D)

OPTION OF PAYMENT:

1. ATM PAYMENTS SYSTEM 

2. DIPLOMATIC COURIER SHIPMENT CASH TO YOUR HOME ADDRESS


If you can adhere to my instructions and directives,this fund will be confirmed to you within the 
next five (5) 
working days. We urge your maximum co-operation as we are obliged to serve you better and to 
restore back
lost hope to you, thanks.

You will be detailed with the modalities as you contact us for details.

Yours faithfully,

Dr. John Samuel & Mr. Tim J.W. Tookey.
Director  (UN) monitoring unit Dept.
Telephone:+234-8023293033