Scam Emails Archive : Generic


From: "Organisation Of African Unity"<>

This email with the subject "YOUR COMPENSATION PAYMENT OF $750.000.00USD" was received in one of Scamdex's honeypot email accounts on Fri, 27 Aug 2010 00:59:46 -0700 and has been classified as a Generic Scam.

The sender was "Organisation Of African Unity"<>, although it may have been spoofed.

This is to bring to your notice that the Heads of States of the African Union (AU) in regards to the meeting with the United Nations (UN), International Monetary Fund (IMF) and the World Bank respectively have unanimously agreed to compensate scam victims who have genuine outstanding contract/inheritance with any governments of the African Union comprising of Kingdom of Swaziland, Kingdom of Lesotho, Republic of Algeria, Republic of Angola, Republic of Benin, Republic of Botswana, Burkina Faso, Republic of Burundi, Republic of Cameroon, Republic of Cape Vert, Republic of Chad, Republic of Kenya, Liberia, Socialist People's Libyan Arab, Republic of Madagascar, Malawi, Republic of Mali, Mauritius, Republic of Mozambique, Namibia, Republic of Niger, Nigeria and Rwanda respectively.
Consequently, the Intercontinental Bank of Nigeria has been approved to take charge of the release of funds to the respective beneficiaries in the list after proper scrutiny and considerations by member states. The sum of SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS (US$750.000.00) was considerably approved for each beneficiary/victim.
All concerned victims are required to contact the Director of Foreign Operations Department of the Intercontinental Bank Plc, of Nigeria with the below stated information:-
Name: Chris L. Alabi (Dr.)
Tele/Fax: +234-1-212-1063
Direct Line: +234-803-568-2487
Note; beneficiaries are required to contact the Intercontinental Bank Plc with their full name(s), address and phone number for verification and processing of payment.
It is pertinent to inform the concerned beneficiaries that there are two (2) approved options of payment namely, Wire Transfer and ATM Visa-Card and beneficiaries are required to indicate choice of payment option in their response.
Do not hesitate to ask question(s) where you consider necessary for further clarification.
Yours faithfully,
Mohamed Ibn Chambas
Secretary, African Union (AU)