This email with the subject "If you have been scammed contact us" was received in one of Scamdex's honeypot email accounts on Wed, 14 Jul 2010 05:40:21 -0700 and has been classified as a Generic Scam.
The sender was "UNITED NATIONS ORG"<firstname.lastname@example.org>, although it may have been spoofed.
SCAMMED VICTIM/$2,000,000.00 BENEFICIARIES.REF/PAYMENTS CODE :06654 $2,000,000.00.
STANDARD CHARTERED BANK/UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS .
This is to bring to your notice that we are delegated from the United Nations To Central Bank to pay 150 scam victims $2,000,000.00 (TWO MILLION UNITED STATES DOLLARS) 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 $2,000,000.00 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 lost of funds by various individuals to the Nigerian 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 these operators $2,000,000.00 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 Kenya,as the corresponding paying bank is STANDARD CHARTERED BANK Nairobi-Kenya. 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 $2,000,000.00 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. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit Their application as well for scrutiny and possible consideration.
You can receive your compensations payments via any of this payment Options you may Choose, DRAFT / CHEQUE PAYMENTS, ATM CARD PAYMENT or WIRE TRANSFERS. We shall feed you with further modalities as soon as We hear from you. Please send your reply to our email address: email@example.com
Mr. Gary Musyoki
SCAMMED VICTIM / REF / PAYMENTS CODE: 06654 $2,000,000.00