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 <firstname.lastname@example.org>, although it may have been spoofed.
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 awardeda 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 herebyattempt 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 Ł8.8 Million GBP (Eight Million Eight Hundred Thousand Great British Pounds Sterling) have been reserved to you in a highly confidential account with asecurity 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: email@example.com 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