The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: Confirm if you have been credited.
From:  "=?gb2312?B?zfXTog==?=" <wangying@yakgroup.com>
Date:  Thu, 09 Sep 2010 19:02:54 -0700

A Scam Email with the Subject "Re: Confirm if you have been credited." was received in one of Scamdex's honeypot email accounts on Thu, 09 Sep 2010 19:02:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?gb2312?B?zfXTog==?=" <wangying@yakgroup.com>, although it may have been spoofed.

Fredian J. Ryane
Director,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
London UK

Good day,

We need to confirm from you if JP Morgan Chase NA, London UK has credited your
account, with the approved amount of US$18Million dollars as instructed by
United Nations and African Union.

The African Union and UN has instructed for an immediate transfer to all
beneficiaries who has an outstanding payment to collect

We will be obliged to confirm from you if you have received the money from our
corresponding bank the JP Morgan Chase NA London UK, to enable us close your
file and put our record straight.

Thanks for the anticipated cooperation.

Reply via: fred@qdhaiming.com

Fredian J. Ryane
Director,
United Nations Compensation Commission (UNCC)
3 Vivian Avenue, London SW1Y 4TE
London UK

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