The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: United Nations
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Sat, 06 Sep 2008 06:41:15 -0700

A Scam Email with the Subject "Fwd: United Nations" was received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 06:41:15 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.

                                                                                                                                                                                                                                                               
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Date: Sat, 6 Sep 2008 14:36:50 +0100 (GMT+01:00)
From: United Nations <unt016@earthlink.net>
Reply-To: United Nations <info_utdnation1@yahoo.com.hk>
Subject: United Nations
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FROM:Mr Mark Anderson
3 Whitehall Court London SW1A 2EL


Dear,
I saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to Citibank which is the paying bank now.

Your name appeared among the beneficiaries who will receive a part-payment of US$5.5Million and has been approved already for months. You are required to forward the following details of yours; full names, address, occupation, age and phone numbers for verificationand re-confirmation. You are requested to get back to me for more direction and instruction on how to receive your fund.

Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.

Please reply through my private email for me to give you inform you with the information of the Citibank which is the paying bank. Please kindly reply back only on this Email: info_utdnation1@yahoo.com.hk

Yours Sincerely,


Mr Mark Anderson
DIRECTOR OF OPERATION


---------- Forwarded message ----------
From: United Nations <unt016@earthlink.net>
Date: 2008/9/6
Subject: United Nations
To:


FROM:Mr Mark Anderson
3 Whitehall Court London SW1A 2EL


Dear,
I saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to Citibank which is the paying bank now.

Your name appeared among the beneficiaries who will receive a part-payment of US$5.5Million and has been approved already for months. You are required to forward the following details of yours; full names, address, occupation, age and phone numbers for verificationand re-confirmation. You are requested to get back to me for more direction and instruction on how to receive your fund.

Once again, I apologize to you on behalf Of  UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.

Please reply through my private email for me to give you inform you with the information of the Citibank which is the paying bank.  Please kindly reply back only on this Email: info_utdnation1@yahoo.com.hk

Yours Sincerely,


Mr Mark Anderson
DIRECTOR OF OPERATION



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