The Scamdex Scam Email Archive

Subject:  EMAIL US (
From:  "Tinio, Gene" <>
Date:  Thu, 29 Jul 2010 19:51:55 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "EMAIL US (" and it was received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 19:51:55 -0700 and has been classified as a Generic Scam. The sender was "Tinio, Gene" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



This is to bring to your notice that we are delegated from the UNITED NATIONS/BRITISH GOVERNMENT
to pay 150 victims of scam $;100,000 DOLLARS (One Hundred Thousand DOLLARS) each. You are listed and
approved for this payment as one of the scammed victims to be paid this amount, get back to this
office as soon as possible for the immediate payments of your $100,000 DOLLAR compensations funds.

On this faithful recommendations, you are inform that during the last U.N. meetings held at
ABUJA, NIGERIA, it was alarming on the money lost by various individuals to the scams
artists operating in syndicates all over the world today. In other to compensate victims, the
UNITED NATIONS Bodies and NIGERIA GOVERNMENT is now paying 150 victims $100,000 DOLLAR each in
accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficient Banking
Systems in NIGERIA, the payments are to be paid by Central Bank OF Nigeria as
corresponding paying bank under funding assistance by The Rabo Bank, based in United kingdom. for
funds remittance.
Benefactor of this compensation will have to be first cleared and recommended for payment by Central Bank Of Nigeria,

According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of
the victims are from the United States,Australia and Canada, we still have a pending of 36 compensations left to be
paid. 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. secrete 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

To enable your compensation to be processed, you are required to make available
the below requirements which enables the prompt payment of your COMPENSATION to this office

1. Full Names:
2. Date Of Birth:
3. Telephone Number:
4. Total Amount Defrauded (For record keep):
5.Any Mode of identification (Drivers License or work ID)
NOTE: You are to take note of option 1&6 respectively.

On the provision of the requirements, your will be processed on your
payment option and remitted to you as soon as possible.

Yours faithfully,
NOTE: The UN/Nigeria Government will decline any other complains of scam
should you fall victim again after this compensations is paid and transferred to you

This message, including any attachments, is intended for the use of the
addressee(s) only, and it may contain information that is confidential,
privileged or legally protected. Unauthorized review, distribution or
copying of this message or of any accompanying attachments is
prohibited. If you have received this message in error, please contact
me by return email or by telephone, and permanently delete it and any
accompanying attachments from any system on which they may be

Since you’re here …
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