A Scam Email with the Subject "Fwd: Be Informed" was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 02:33:34 -0800 and has been classified as a Generic Scam. The sender was "Stanley Lai" <email@example.com>, although it may have been spoofed.
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Thu, 13 Nov 2008 08:19:59 +0200 (EET)
Date: Thu, 13 Nov 2008 08:19:59 +0200 (EET)
Subject: Be Informed
From: "Mr. Ban Ki-Moon" <email@example.com>
X-Priority: 3 (Normal)
SCAMMED VICTIM/$500,000 BENEFICIARIES.
REF/PAYMENTS CODE: 02007 $500,000,00.USD.
This is to bring to your notice that We have been having a meeting for
the passed 7 months which ended 2 days ago with the secretary to
the UNITED NATIONS. On this faithful recommendations, I want you to
know that during the last U.N. meetings held at Abuja, Federal Republic
of Nigeria, it was alarmed so much by the world in the meetings on
the lost of funds by various individuals to scams artists operating in
syndicates all over the world today.
In other to compensate these victims, the U.N Body is now paying 221
victims of this operators $500,000,00.USD each in accordance with the U.N
Due to the corrupt and in-efficient Banking Systems in Federal
Republic of Nigeria, the payments are to be paid by UNION BANK PLC as
corresponding paying bank under funding assistance by United Nation body.
Benefactor will be cleared and recommended for payment by UNION BANK PLC
Nigeria.According to the number of applicants at hand, 184 Beneficiaries
has been paid, half of the victims are from the United States ,we still
have more 37 left to be paid the compensations of $500,000,00.USD each.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby warned not
to communicate or duplicate this message to him for any reason what so
ever as the U.S. secret service is already on trace of the other
So keep it secret till they are all apprehended.Other victims who
have not been contacted can submit their application as well for
scrutiny and possible consideration. You can receive your compensations
payments via, DRAFT/CHEQUE PAYMENTS.
You are advised to contact Dr. Davidson Moor of UNION BANK PLC, as he
is our representative in Nigeria, contact him immediately for your
Cheque/International Bank Draft of $500,000,00.USD This funds are in a
Bank Draft for security purpose ok? so he will send it to you and you can
clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the Draft to you.
Contact Person: Dr. Davidson Moor
Director,International Banking Dept
UNION BANK PLC
Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your payment.
Making the world a better place.
Mr. Ban Ki-Moon
Secretary General (UNITED NATIONS).
SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $500,000,00.USD.