A Scam Email with the Subject "06/04/2009" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 23:03:51 -0400 and has been classified as a Generic Scam. The sender was "Patrick."<email@example.com>, although it may have been spoofed.
FROM: Mrs. Susan Patrick. Secretary Committee on Foreign Payment Attn: Beneficiary United Nation Organization Fund Office in collaboration with British /U.S.A Government in association with The World Bank and the International Monitory Fund, do hereby give this irreversible endorsement order with Release Code: GNC/3480/02/00 in your favor for the 2009 United Nation Grant Alleviation Allocation Entitlement on all contract payment, inheritance claims and lottery winnings. During the cause of our investigation it was discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims who have made you make some illegal payment to them that was not necessary. The united Nation Fund office has intervened in your matter; we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Your payment has been assigned with a new file directly under the United Nations Fund office; your file data is here by stated below: Reference No.-35460021 Certificate of Ownership No: UN/IMF/34534F Released Code No: 0763 Secret Code No: XXTN013 Amount USD1, 115.000.00 Having received these vital payment numbers, you are now qualified to receive your funds immediately within 48hrs.Your payment has been credited to the Bank of Ghana for immediate remittance to you. You are therefore directed to contact, Mr. Nana Ofori, Head of Foreign/ Automated Teller Machines (ATM) Bank of Ghana immediately. NAME: Mr. Nana Ofori EMAIL: firstname.lastname@example.org You are to contact him now and inform him that you received an email from the resolution panel, instructing you to contact him for immediate release of your funds and confirm your full name, telephone/fax numbers and address to his office to avoid transfer mistake. As soon as you contact them you let us know. Yours faithfully, Mrs. Susan Patrick Secretary Committee on Foreign Payment