A Scam Email with the Subject "YOUR LONG OVER-DUE PAYMENT ACCRUED INTEREST PAYMENT IS READY - RESPOND URGENTLY" was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 03:27:12 -0500 and has been classified as a Generic Scam. The sender was "UNITED NATIONS ACCOUNTS DEPT, NY"<email@example.com>, although it may have been spoofed.
General Accounts Department United Nations Headquarters Room No. 3930A One United Nations Plaza New York, NY 10017 TEL/FAX; 1-206-202-0903 E-mail; firstname.lastname@example.org Attention; Beneficiary An Accrued Interest payment amounting to US$ 4.5 Million United States Dollars is ready to be released to you as the beneficiary of the Interest Fund upon the confirmation of your personal details. This Interest Fund is on your name. This is an Accrued Interest of your long over-due payment and has been officially approved for payment by the United States Government. This is based on encouraging quick inflow of cash/liquidity into the economy as a mean of boosting the economy. Based on the G20 meeting in Washington, we have been authorized to urgently process and release to the respective beneficiaries, all outstanding payments including Interest Accrued to such payments. You are therefore required to cease or stop any further comminication, contact or response to any office, person or group pf persons with regards to the release of your payment. You are instructed in your best interest to "ONLY" contact us for the immediate confirmation, processing and release of your payment.Contact us NOW as we have been authorized and mandated to help/assist you confirm your payment and release it to you. The Government has therefore asked us to re-confirm your personal details to ascertain and ensure that you are the brightful beneficiary of this Accrued Interest Fund due for payment. The Accrued Interest Fund will be released to you upon the confirmation of your details as the right beneficiary of the Accrued Interest Fund. Meanwhile the Government has given us time limit within which to confirm your details and release the Accrued Interest Fund to you. Failure to hear from you with your details before the expiration of the time limit, the Government will reverse the payment of the Accrued Interest Fund to you as an Unclaimed Interest Payment for your failure to respond timely with your details for confirmation and release of the interest payment to you. You are here-by required to urgently contact us with your details as follows; Your Full Names Your Contact address Your telephone numbers Your sex Your age Your occupation Let us know if you were expecting to receive any payment whatsoever (INHERITANCE PAYMENT, CONTRACT PAYMENT, LOTTERY PAYMENT OR ANY OTHER PAYMENT). NOTE; We have been contacted by one Mrs. Alice G Curting from Nevada USA who claims that you have asked her to process and receive the Accrued Interest Payment on your behalf based on the Investment Agreement you had with her as she claims. She presented some authorization letters purportedly issued by you to her authorizing her to process and receive the payment on your behalf. Her details as she presented are as follows; Mrs. Alice G Curting 3410 Sandy Bowers Avenue, Gardnerville, 89410 Urgently respond with your details and confirm to us if you have authorized Mrs. Alice Curting to receive the payment on your behalf. You are required to quickly hasten up and RESPOND URGENTLY WITHOUT DELAY. Faithfully yours, Dr. Antonio Maria Costa General Accounts Department United Nations Headquarters Room No. 3930A One United Nations Plaza New York, NY 10017 TEL/FAX; 1-206-202-0903 E-mail; email@example.com