The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Our Ref: TC/NN/UK/XX028
From:  UNITED NATIONS ASSOCIATION <info@un.org>
Date:  Fri, 14 Nov 2008 11:42:14 -0500

A Scam Email with the Subject "Our Ref: TC/NN/UK/XX028" was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2008 11:42:14 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was UNITED NATIONS ASSOCIATION <info@un.org>, although it may have been spoofed.

UNITED NATIONS ASSOCIATION UNITED KINGDOM (WORLD DEVELOPING ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS.UNITED NATIONS
LIASION OFFICE UNITED KINGDOM .
Our Ref: TC/NN/UK/XX028

Dear Sir/Madam,
This is to inform you that a random selection of individual was conducted via E-
mail addresses drawn from 100 Countries around the world, whom will be awarded
a contract worth of 8.8 Million GBP (Eight Million Eight Hundred Thousand Great
British Pounds Sterling). This money is to be used to support humanitarian
services/activities and to help carry out a selfless service to mankind e.g.
helping the poor, building of Schools, Libraries, Care for the less privilege
and as well developing local communities around the world. It is on this note
that

I, Ban Ki-Moon the Secretary-General UNITED NATIONS contact you, I once again
try to notify you as my earlier letter were returned undelivered. I hereby
attempt to reach you again by this same email address stated here and I wish to
notify you that you have been AWARDED this GREAT CONTRACT and a total sum of
8.8 Million GBP (Eight Million Eight Hundred Thousand Great British Pounds
Sterling) have been reserved to you in a highly confidential account with a
security firm in Malaysia. Until today, we have helped many lives in developing
countries, around the world, E.g. Vietnam, India, Ghana, South Africa,
Malaysia, Indonesia, Nigeria, Egypt , Japan,Usa,and have also developed some
charitable projects which have won us numerous of awards. (For more details
visit our website http://www.un.org/sg/ )Please if I reach you this time as I
am hopeful, Endeavour to contact our attorney in charge of remittance
immediately and provide the following information
Below:
(1) Remittance Code (*KC11215#)
(2) Full Name and Address
(3) Telephone Number
(4) Age
(5) Occupation
(6) Present Country
ATTORNEY'S CONTACT INFORMATION
=============================
BARRISTER CHO FUL LAW FIRM
Address: 14th Floor, Menara Keck Seng 203 Jalan Bukit Bintang Kuala Lumpur,
Malaysia
E-mail: choful4040@verizon.net
You are advised to contact BARRISTER CHO FUL as soon as you get this e-mail.
Once again, I sincerely thank you in advance for your good co-operation to help
build the nation and the world in general.
Best Regards,
Mr. Ban ki-Moon
Secretary-General
UNITED NATIONS