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"<email@example.com>, 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