Scam Emails Archive : Generic


From: "Mr. Ban Ki Moon" <>

This email with the subject "YOUR COMPENSATION FROM UNITED NATIONS" was received in one of Scamdex's honeypot email accounts on Tue, 17 Aug 2010 04:19:26 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Ban Ki Moon" <>, although it may have been spoofed.

Attn Beneficiary,

This message is directly from the Desk of Secretary to the United Nations
We are writing to notify you that United Nations (UN) after series of
meetings for the past 1 months now which just ended today. This email is
to all the people that have been victim in any part of the world, the
UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate
you with the sum of US 3M, for self support. and includes every foreign
contractors that may have not received their contract, inheritance & lotto
sum, and people that have had an unfinished transaction or international
businesses that failed due to Government problems etc. We found your name
in the list of those who are to benefit from these compensation exercise
and that is why we contacted you.

We have made investigations in all over the world & found out that you ve
not received anything since then as United Nations (UN) confirmed also.
Out of pity, United Nations have decided to write you, this have been
agreed by United Nations that you should come up for your 3m, you are
advised to contact our representative in Benin, Ambassador James Knight of
United States of America in Benin Republic for your payment to you, You
are advised to stop any further communication with your local
representative or any officials, department whom may call you or email
concerning this payment of your fund $3,000,000,00 Contact Ambassador
James Knight of United States of America in Benin Republic as soon as
possible. Call Ambassador James Knight on phone 00 229 97 066 211 and
write him on his two email address: Or

Note further, State your receiving account information clearly by email,
write everything in BLOCK CAPITALS exactly as stated above. We hope
everything is very Clear to you? Thanks for your understanding and
corporation This is the United Nations contact Ambassador James Knight,
our representative in Benin he is an American Citizen Ambassador in Benin
Republic as well. Your immediate response will be of great advantage to
you. Be sure of this payment through Ambassador James Knight of united
States in Benin Republic, as Mandated by us (UN). Be informed he is
waiting for your responses. Call Ambassador James Knight on phone 00 229
97 066 211

Forward to him, your receiving bank account information immediately
ii)Bank name, Bank address, Swift Codes, Account name & account numbers.
Copy of your Identification , required also .iii)Send to him also your
address in your country . And your direct mobile phone number. 2) Do
contact Ambassador James Knight immediately at the U S Embassey in Benin
Republic for this payment to you. Immediately you receive this E -Mail,
you send your receiving bank account information as requested, you contact
Ambassador James Knight ( USA Citizen) on Email: Or , this $3,000,000.00 Must reflect in your bank
account as you will provide, .This is urgent Call Ambassador James Knight
on phone 00 229 97 066 211

You will get your payment TRC from  Ambassador James Knight with only
$100.00, he will forward the TRC to the bank for your payment, this TRC
will prove that you are rightful person. Thanks and be blessed you and
your family. Hoping to hear from you as soon as you received your fund
$3,000,000,00 in your Bank account. Making the world a better place.

Mr. Ban Ki Moon
UN General Secretary (United Nations) (UN)