The Scamdex Scam Email Archive - Generic o

Subject:  Read Your Mail..From UnitedNation..‏
From:  UNION BANK PLC. <Compensation-payment@un.org>
Date:  Thu, 02 Sep 2010 06:20:32 -0700

A Scam Email with the Subject "Read Your Mail..From UnitedNation..‏" was received in one of Scamdex's honeypot email accounts on Thu, 02 Sep 2010 06:20:32 -0700 and has been classified as a Generic Scam. The sender was UNION BANK PLC. <Compensation-payment@un.org>, although it may have been spoofed.


UNION BANK PLC
COMPENSATION OFFICE UNION BANK/ UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENTS.
ATTN: SIR/MADAM,
REF/PAYMENTS CODE: UNB/06654 $150,000 USD.

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to 
pay 150 victims of scam $150,000 USD (One Hundred and Fifty Thousand Dollars Only 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 $150,000 USD compensations 
funds. On this faithful recommendations,we want you to know 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 Body is now paying 150 victims $150,000 USD 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 Nigeria as corresponding paying 
bank under funding assistance by the governments of USA , CANADA and BRITAIN,EUROPE.

Any benefactor of this compensation award will have to be first cleared and recommended for payment 
by UNION BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, 
over a half of the victims are from the United States, we still have an outstanding of 36 scam 
victims left to be paid. Other victims who have not been contacted can submit their application as 
well for scrutiny and possible consideration.

We shall feed you with further modalities as soon as we get response from you on how you intend 
receiving your compensation payment. Send a copy of your response and payment code to our 
remittance officer:

NAME: Mr Steven Ade
SCAMMED VICTIMS /REF/PAYMENTS CODE:
UNB/06654 $150,000 USD.
EMAIL:consult_steven2010@rediffmail.com

Yours Faithfully,

Mrs. May Udoh




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