The Scamdex Scam Email Archive - Generic o

Subject:  FROM KOFFI ANNAN.YOUR PAYMENT RELEASE
From:  "KOFFI ANNAN"<koffi_annan@hotmail.fr>
Date:  Sat, 24 Jul 2010 23:48:33 -0700

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"<koffi_annan@hotmail.fr>, 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: fastrackcompltd875@cx.tc
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.