A Scam Email with the Subject "UNITED NATION COMPENSATION OF US$ 5.5M" was received in one of Scamdex's honeypot email accounts on Thu, 19 Aug 2010 09:11:37 -0700 and has been classified as a Generic Scam. The sender was "UNDP PAYMENT OFFICE"<email@example.com>, although it may have been spoofed.
Dear Sir/Ma, UNITED NATION COMPENSATION OF US$ 5.5M After our crucial meeting held on the 4th May 2010, by the US secretary of state and the United Nation Secretary General, In respect of all unpaid Contract Payment,Inheritance payment and compensation to victims who has fallen into the West Africa Scam. A committee has been put in place for a payout/Compensation to all beneficiary of Contract payment, Inheritance Payment and Victims of Scam in the United States, European Region and Asia, Africans are not included. Visit http://www.un.org/News/Press/docs/2003/ik344.doc.htm This office hereby writes to inform you that your payment has automatically been approved for immediate release through the United Nation Office in Cambodia, your contract payment/ Compensation has been mandated to be paid out only via An automated teller machine (ATM) or automatic banking machine (ABM) what is a computerized telecommunications device that provides the clients of a financial institution with access to financial transactions in a public space without the need for a cashier, human clerk or bank teller. The accredited Finance House ( Frontline Finance House ) has been chosen for the release of all beneficiaries ATM or ABM Card. We hereby advice to put a stop to all transaction that you have involved yourself into, promising huge transfer via Bank to Bank, those are not real, because the Monetary Organization like the World Bank and IMF has stop all such transaction. You are advice to confirm your information as below. Full Name Home Address Working Address Occupation Marital Status & Age Tel & Fax Previous & Present Occupation Be rest assured that after verification of the above information and processing for the release, of your ATM or ABM card, will be release within 72 hours of your accreditation. Reply should be sent to: firstname.lastname@example.org Yours faithfully. Sir Larry Marshall Tel +44 703 188 0642