Subject: UNITED NATIONS HAVE APPROVED YOUR PAYMENT
From: "United Nations Remittance" <firstname.lastname@example.org>
Date: Sat, 11 Oct 2008 18:03:34 -0400
A Scam Email with the Subject
"UNITED NATIONS HAVE APPROVED YOUR PAYMENT"
was received in one of Scamdex's honeypot email accounts on
Sat, 11 Oct 2008 18:03:34 -0400 and has been classified as a
The sender was
"United Nations Remittance" <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
trunkbankcheckaccountcourierreliablepaymentresponseserviceprocessfund transferpaidonlinebank bank transferbank accountonline bank transferdiplomausd with bank payee bank direct bank nominated bank online bank new bank any bank certified bank user will boxesremittance(+233)(check will be delivered ...financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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United Nations Remittance Office. UNDP/UNHCR Building,Ministry of Finance Crescent P.O.Box M41,Accra-Ghana Tel/fax:(+233)272167565.
This is to notify you that the united nations recovery committee Accra Ghana branch have recovered a total of 150 trunk boxes believed to belong to you and others as our office identified your names and others boldly on this boxes. As the director of this committee i have been given the permission to refund moneys to those that have these boxes as foreign beneficiaries, Since we do not wish to continue sending boxes via courier service due to issues with diplomats delivering this boxes are no longer reliable. In collaboration with Bank Of Ghana Accra has finally approved the total sum of $18,800,000USD being valued worth of your box to be paid to you.
You don't need to make a distance trip to our office here in Accra to sign for your funds release. This United Nation have authorized our payee bank to refund the sum $18,800,000USD to you as it was indicated on our record been total valued worth of the box with your name. We have made several effort in the pass to contact and inform you of your funds remittance but have no response from you. We have arranged with our Payee Bank several options of payment that will be of your convenient.
(1). Direct Bank Transfer (Your funds can be transferred and will be confirmed in your nominated bank account within 2-3 banking days).
(2) Online Bank Transfer, (This most preferable option whereby our Payee Bank will create an Online Account on your name, Your total funds $18,800,000USD will be credited to the account, user name and pass code will be provided to you.This option will also gives you the benefit of having a new bank account,you also log on to our Payee Bank website at your convenient and make transfer funds online to your preferable amount to any bank account worldwide.
(3) Cash payment; For cash payment you will have to come to our Regional head branch here in Accra Ghana to sign for cash payment payment bond and your payment will be made to you in cash.
(4) Draft payment; Our payee bank will issue your valued amount on certified bank check that will be honorable by any financial institution around the world. (Check will be delivered by FedEx courier service).
Re-confirm your information for the processing of your payment.