Scam Emails Archive : Generic



This 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 09:11:42 -0700 and has been classified as a Generic Scam.

The sender was "UNDP PAYMENT OFFICE"<>, 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.


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
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  

Reply should be sent to:

Yours faithfully.
Sir Larry Marshall
Tel +44 703 188 0642