A Scam Email with the Subject "UNION BANK/UNITED NATIONS 2010 SCAMMED VICTIMS COMPENSATIONS PAYMENTS" was received in one of Scamdex's honeypot email accounts on Mon, 30 Aug 2010 16:08:17 -0700 and has been classified as a Generic Scam. The sender was "Mr.Richard Williams"<firstname.lastname@example.org>, although it may have been spoofed.
From: Mr.Richard Williams,
UNION BANK/UNITED NATIONS 2010 SCAMMED VICTIMS COMPENSATIONS PAYMENTS.
REF/PAYMENTS CODE:04454 $5MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 100 Nigerian scam victims $5Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $5Million compensation funds.
On this faithful recommendations,I want you to know that during the last United Nations meetings held recentely at Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $5Million USD each,Due to the corrupt and inefficient banking systems in Nigeria,the payments are to be paid by Union Bank Of Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.).
According to the number of applicants at hand, 84 beneficiaries has been paid,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $5Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals.
For more vital information please call my direct number:+234-708-451-2118, You can receive your compensations payments via any of the both options you choose, Account To Account Fast Wire Transfer or Atm Card Payment Mode,I shall feed you with further modalities as soon as I hear from you,send a copy of your response to my private email: email@example.com and call me immediately you receive this urgent message.
Director Union Bank Compensation Payment Department.
N/B: Please call me for your response.