The Scamdex Scam Email Archive - Generic o

Subject:  UNITED NATIONS FRAUD COMPENSTION UNIT, IN AFFILIATION WITH BANCO CENTRAL ESPAÑA.
From:  "unitednationfraudcom@libero.it" <unitednationfraudcom@libero.it>
Date:  Sun, 12 Apr 2009 03:13:11 -0700

A Scam Email with the Subject "UNITED NATIONS FRAUD COMPENSTION UNIT, IN AFFILIATION WITH BANCO CENTRAL ESPAÑA." was received in one of Scamdex's honeypot email accounts on Sun, 12 Apr 2009 03:13:11 -0700 and has been classified as a Generic Scam. The sender was "unitednationfraudcom@libero.it" <unitednationfraudcom@libero.it>, although it may have been spoofed.

UNITED NATIONS FRAUD COMPENSTION UNIT, IN AFFILIATION WITH BANCO CENTRAL 
ESPAÃA. 

Top of the day to you. You may not understand why this mail came to you. We 
have been having series of meeting for the past  seven  months,regarding all 
the fraud victim, which ended two days ago with the then secretary general  to 
the UNITED NATIONS. 

I am Sr Lopez Gracias  the United Nations District Officer in Madrid Spain. 
Please note that this email is to all the people that have been scammed 
globally , the UNITED NATIONS have agreed to compensate them with the sum of 
US$ 25.000.00( twenty thousand United State Dollars). 

This includes every fraud victim,foreign contractors that may have not 
received their contract sum,Lottery award winners and people that have had an 
unfinished transaction or international businesses that failed due to 
Government problems etc. 

We found your name in our list and that is why we are contacting you, these 
have been agreed upon and have been signed be the United Nation in conjuction 
with the World Bank. You are advised to contact Rev Farther Isidor Martinez , 
who is the director general, United Nation fraud compensation Spansih  unit for 
your International Bank Certified Cheque  of USD$25,000.00 ( twenty thousand 
United State Dollars). 

This funds are in a Bank cheque for security purpose, so he will send it to 
you and you can clear it in any bank of your choice in your country or in any 
country of the world. Therefore, you should send to Rev Farther Isidor Martinez 
the follow detailed information. If you can not be able to go there office in 
Madrid Spain for personal collection. 

1)Your full Name 
2)Your direct telephone number 
3) Your Scan identification 
4) Your correct Postal Address where you want him to send the cheque for 
you.. 

Do contact Rev Farther Isidor Martinez immediately to receive your 
compensation with out any delay or hindrance. 

Person to Contact: Rev Farther Isidor Martinez 
Phone: 0034-634-162-221 
Email: director10@terra.es

 You are advice to contact this office when you have recived your certiy 
cheque or for any question if need arise. 

Yours Faithfully, 
Sr Lopez Gracias   
For:United Nation Madrid Spain.