The Scamdex Scam Email Archive - Generic o

Subject:  HI
Date:  Fri, 13 Feb 2009 12:08:26 -0500

A Scam Email with the Subject "HI" was received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2009 12:08:26 -0500 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

Dear Beneficiaries
REF/PAYMENTS CODE: 02007 $900,000,00.USD.

This is to bring to your notice that We have been having a meeting for
the passed 7 months which ended 2 days ago with the former secretary to
the UNITED NATIONS. On this faithful recommendations, I want you to
know that during the last U.N. meetings held at ACCRA, Federal Republic
of GHANA, it was alarmed so much by the world in the meetings on
the lost of funds by various individuals to scams artists operating in
syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 221 victims o
f this operator $900,000,00.USD each in accordance with the U.N recommendation

Due to the corrupt and in-efficient Banking Systems in Federal
Republic of GHANA, the payments are to be paid by BANK OF GHANA as
corresponding paying bank under funding assistance by United Nation

Benefactor will be cleared and recommended for payment by BANK OF GHANA
GHANA.According to the number of applicants at hand, 184 Beneficiaries
has been paid, half of the victims are from the United States, we still
have more 37 left to be paid the compensations of $900,000,00.USD each.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations.

You are hereby warned not to communicate or duplicate this message to him for
any reason what so ever as the U.S. secret service is already on trace of the
criminals. So keep it secret till they are all apprehended. Other victims who
have not been contacted can submit their application as well for scrutiny and
possible consideration.

You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS.
You are advised to contact Mr.KONE GUCI of BANK OF GHANA, as he
is our representative in GHANA, contact him immediately for your
Cheque/International Bank Draft of $900,000,00.USD 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 you.

PHONE:  +233-285-1925-27

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your payment.
Making the world a better place.

Mr. Koffi Annan
Former Secretary (UNITED NATIONS).


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