A Scam Email with the Subject "FROM KOFFI ANNAN.YOUR PAYMENT RELEASE" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 23:48:33 -0700 and has been classified as a Generic Scam. The sender was "KOFFI ANNAN"<email@example.com>, although it may have been spoofed.
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK FROM SPECIAL ENVOY TO SECRETARY GENERAL BAN KI-MOON. Contact Fast Track Courier for immediate delivery of the United Nations Compensation fund $1.700,000.00 USD: Attention: Beneficiary You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of USD$1.700,000.00 USD: , for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis. This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr Daniel Martins of Fast track Courier in Benin Republic, as he is our representative in Benin, contact him immediately for your Cheque/ International Bank Draft of USD$1.700,000.00 USD. This funds are in a Bank Draft for security purpose, so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address and ID to avoid wrong delivery, where you want him to send the Draft to you. Contact Dr Daniel Martins immediately for your Cheque at the given address below: Company Name: Fast Track Courier. Contact Person: Dr Daniel Martins E-MAIL: firstname.lastname@example.org Phone:+229 66-02-7441 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards, Koffi Annan United Nations Representative.