The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL COMMERCIAL BANK/UNITED NATIONS 2010 COMPENSATIONS PAYMENTS DIRECTOR
From:  "fa_timamalik93@cantv.net" <fa_timamalik93@cantv.net>
Date:  Thu, 29 Jul 2010 15:47:03 -0700

A Scam Email with the Subject "INTERNATIONAL COMMERCIAL BANK/UNITED NATIONS 2010 COMPENSATIONS PAYMENTS DIRECTOR" was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 15:47:03 -0700 and has been classified as a Generic Scam. The sender was "fa_timamalik93@cantv.net" <fa_timamalik93@cantv.net>, although it may have been spoofed.

INTENTIONAL COMMERCIAL BANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS DIRECTOR

 
  ATTN:
 INTERNATIONAL COMMERCIAL BANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS DIRECTOR


SCAMMED VICTIM/1 MILLION BENEFICIARY.
REF/PAYMENTS CODE:06654 1MILLION USD

This is to bring to your notice that I am delegated from the United Nations to  bank of Ghana to pay100 Africa 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to as soon as possible for the immediate payments of your $1 Million compensations funds.

On this faithful recommendations,I  want you to know that during the last UN meetings held at Accra ,Ghana,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Ghana,the payments are to be paid by bank of Ghana  as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States,we still have more 20 left to be paid the compensations of $1 Million each.Your particulars was mentioned  by one of the syndicates  who was arrested in Accra Ghana 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,the US secret service is already on trace of the criminal.INTENTIONAL COMMERCIAL BANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS
DIRECTOR

 
  ATTN:
 INTERNATIONAL COMMERCIAL BANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS DIRECTOR


SCAMMED VICTIM/1 MILLION BENEFICIARY.
REF/PAYMENTS CODE:06654 1MILLION USD

This is to bring to your notice that I am delegated from the United Nations to  bank of Ghana to pay100 Africa 419 scam victims $1 Million each, you are listed and approved for this payments as one of the scammed victims,get back to as soon as possible for the immediate payments of your $1 Million compensations funds.

On this faithful recommendations,I  want you to know that during the last UN meetings held at Accra ,Ghana,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Ghana,the payments are to be paid by bank of Ghana  as corresponding paying bank under funding assistance by the National Westminster bank London.

According to the number of applicants at hand,84 beneficiaries has been paid ,half of the victims are from the United States,we still have more 20 left to be paid the compensations of $1 Million each.Your particulars was mentioned  by one of the syndicates  who was arrested in Accra Ghana 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,the US secret service is already on trace of the criminal.

For more vital information,please  visit:
http://home.rica.net/alphae/419coal/news1jul.htm

You can receive your compensations payments via any of the both options you choose, WIRE TRANSFERS,I shall feed you with further modalities as soon as I hear from you.Please send a copy of your reply to the flowing email"icbghbnk@gmail.com

Yours faithfully,
Mrs Fatima Malik
 

For more vital information,please  visit:
http://home.rica.net/alphae/419coal/news1jul.htm

You can receive your compensations payments via any of the both options you choose, WIRE TRANSFERS,I shall feed you with further modalities as soon as I hear from you.Please send a copy of your reply to the flowing email"icbghbnk@gmail.com

Yours faithfully,
Mrs Fatima Malik