Scam Emails Archive : Generic



This email with the subject "UNPAID BENEFICIARY RELEASE FUNDS," was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 23:54:40 -0700 and has been classified as a Generic Scam.

The sender was UNITED NATIONS REIMBURSEMENT PROGRAM <>, although it may have been spoofed.

It is obvious that you have not received your funds which is to the tune of $2,000,000.00(Two 
Million US DOLLARS) due to past corrupt Governmental Officials who almost held the fund to 
themselves for their selfish reasons and some individuals who have taken advantage of your fund all 
in an attempt to swindle your fund which has led to so many losses from your end and unnecessary 
delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of 
Investigation have successfully passed a mandate to the current President his Excellency Dr. Good 
Luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals 
and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, 
Inheritance and the likes.
Now how would you like to receive your payment? By CHECK or ATM CARD?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to 
$20,000USD per day from any ATM machine that has the Master Card Logo on it. 
Your payment would be sent to you via any of your preferred option and would be mailed to you via 
UPS. Because we have signed a contract with UPS which should expire by the 5th of AUGUST 2010 you 
will only need to pay $380USD instead of $550USD saving you $170! So if you pay before AUGUST 5th 
you save $170
Take note that anyone asking you for some kind of money above the usual fee is definitely a 
fraudster and you will have to stop communication with every other person if you have been in 
contact with any. Also remember that all you will ever have to spend is $300USD  nothing more! 
Nothing less! And we guarantee the receipt of your funds within the next 3 working days after the 
receipt of payment
Below are few list of people like you who have received their payment successfully.
Name : Joan Tyler Solly:                  COUNTRY: United State Of America
Name : Donna L. Vargas:                   COUNTRY: Australia
Name : Rovenda Elaine Clayton:            COUNTRY: Japan
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and 
clearance duty so all you will ever need to pay is $380. This is because UPS C.O.D (Cost on 
Delivery) service is not applicable to international shipping according to their terms.
To effect the release of your fund valued at $2,000,000.00USD you are advised to contact this 
office and with the following information:

Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 
working hours. Because we are so sure of everything we are giving you a 100% money back guarantee 
if you do not received payment/package within the next 48hours after you have made the payment for 
Yours sincerely,
Mr. Richard Blair  
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
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please delete it permanently without copying, disclosing or otherwise using its contents, and 
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