The Scamdex Scam Email Archive - Generic o

Subject:  UNITED NATIONS / WORLD BANK COMPENSATION UNIT
From:  UNITED NATIONS / WORLD BANK COMPENSATION UNIT <maildttkmay6655@earthlink.net>
Date:  Fri, 28 Nov 2008 22:38:40 -0500

A Scam Email with the Subject "UNITED NATIONS / WORLD BANK COMPENSATION UNIT" was received in one of Scamdex's honeypot email accounts on Fri, 28 Nov 2008 22:38:40 -0500 and has been classified as a Generic Scam. The sender was UNITED NATIONS / WORLD BANK COMPENSATION UNIT <maildttkmay6655@earthlink.net>, although it may have been spoofed.

UNITED NATIONS / WORLD BANK COMPENSATION UNIT. 
Our Ref: U.N/WBO/042UK/08.
http://www.un.org/sg 

Attention: My good friend, How are you today? Hope all is well with you and family?, You may not 
understand why this mail came to you. We have been having a 
meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS. 
This email is to all the people that have been scammed in 
any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate 
them with the sum of USTwo Million United States Dollars 
International Certified Bank Draft.This includes every foreign contractors that may have not 
received their contract sum, and people that have had an unfini shed 
transaction or international businesses that failed due to Government problems etc. We found your 
name in the list of those who are to benefit from these 
compensation exercise and that is why we are contacting you, this have been agreed upon and have 
been signed. 

You are advised to contact Mr. Toney Peters of our paying center in London uk, as he is our 
representative in Nigeria, contact 
him immediately for your Cheque/ International Bank Draft of USD Two Million United States Dollars 
International Certified Bank Draft. 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. Contact Mr. Tony 
Peters immediately for your Cheque at the given address be low: 
 

PERSON TO CONTACT: Mr.Tony Peters 
E-MAIL: tony.petters@yahoo.com 
PHONE: +234 702 5802 618 . 

I apologize on behalf of my organization for any delay you might have encountered in receiving your 
fund in the past. Thanks and 
God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making 
the world a better place. 
 
Regards, 
 
Secretary-General Ban Ki-Moon. 
http://www.un.org/sg