The Scamdex Scam Email Archive - Generic o

Subject:  Fw: DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
From:  Arthur Carter <apaulc36@yahoo.com>
Date:  Sun, 22 Mar 2009 21:32:13 -0700

A Scam Email with the Subject "Fw: DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials" was received in one of Scamdex's honeypot email accounts on Sun, 22 Mar 2009 21:32:13 -0700 and has been classified as a Generic Scam. The sender was Arthur Carter <apaulc36@yahoo.com>, although it may have been spoofed.



--- On Sat, 3/21/09, Remmittance Notification <znith01@yahoo.com> wrote:

From: Remmittance Notification <znith01@yahoo.com>
Subject: DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
To:
Date: Saturday, March 21, 2009, 5:07 PM

DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials
RE=PAYMENT COMPENSATION OF /USD $14.6,000,000
REF/PAYMENT CODE: /UN/US/FGN/EU, /USD $14.6,000,000

ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your humble notice that we have been delegated from the United Nations To Central Bank of Nigeria to pay a compensation fee to 150 Fraud Victims short listed for this exercise with the sum of /USD $14.6,000,000 (FOURTEEN MILLION SIX HUNDRED THOUSAND DOLLARS) mapped out and where each fraud victims will be duly compensated, this was officially confirmed after last G-18 World Leaderâs summit in Germany.

Your name was short listed and approved for this payment as one of the scammed victims to be paid a compensation sum of this amount once you get back to this massage.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian fraud/scam artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators /USD $14.6,000,000 each in accordance with the U.N recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank is GUARANTEE TRUST BANK PLC. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, while others from Asia, Europe & Middle East, as we still have more 52 left to be paid the compensations of /USD $14.6,000,000

You can receive your compensations payment via any of this options that you will like to
Choose once you confirm your address, ATM CARD, DRAFT OR CHEQUE PACKAGED AND DELIVERED TO YOUR DOOR STEP THROUGH OUR INSURED ACCREDITTED DIPLOMATIC COURIER SERVICE.

EVERYTHING NOW DEPENDS ON YOUR CHIOCE AND OPTION. Also I shall feed you with further modalities as soon as I hear from you.

We sincerely apologized for this great incident and what vacuum this might have caused you.

Yours faithfully,
MR. TONY ELUMELU
DIRECTOTR FRAUD VICTIMS/REF/PAYMENTS
CODE: #06654/UN/US/FGN/EU
Direct Hotline:+234-70568-373-57
Fax:1-501-647-039