A Scam Email with the Subject "RE: RECOVERED FUND ON YOUR NAME (UN/OVDP/FRUK/09)" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2009 14:54:47 -0700 and has been classified as a Generic Scam. The sender was "Michael Richard Taylor"<firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS London Regional Office. LONDON United Kingdom Tel: 44 0702 4400 0000 FAX: 44 0709 289 5096 CLAIM NO: UN/OVDP/FRUK/09 DATE: FIRST QUARTER 2009 Attention: Beneficiary, RE: RECOVERED FUND ON YOUR NAME (UN/OVDP/FRUK/09) Sequel to the signal and order received from our Global Investigative Team concerning overdue payments. We write to inform you that your fund will be released via Wire Transfer or Certified Bank Draft. Several funds were recovered from Banks, Security Companies, Lottery Offices, African Banks, Swiss Banks, and other suspected financial Houses, meant to be released to Beneficiaries. During the check & balances, cross examination, auditing & vetting of all overdue payment files, it was discovered that your payment has been delayed by some officials from the origin of your fund. After the meeting held by this bureau and other Financial Bodies, it was discovered that your name was among the list to receive their payments. I wish to officially notify you that your payment has been processed and the payment of Five Million One Hundred Thousand US Dollars (US$ 5.1 Million) will be released to you after re-confirmation, if the amount is in line with what you have in your record, or you provide us with your EXACT amount. Forward the below information to this office for cross-checking, to enable us instruct your payment for immediate release. 1) Your full name & Address. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Sex, D.O.B, Amount Contact this department directly on the email to speed up payment processing and release. Do discard this information, if you are not the intended recipient. Yours Sincerely, Dr. Michael Richard Taylor Director, Foreign Matters. United Nations. Email: email@example.com The information will be kept strictly confidential. All comments and suggestions are read and appreciated. UN Action to counter Terrorism & Fraudulent Activities.