A Scam Email with the Subject "SCAM VICTIMS COMPENSATIONS PAYMENTS." was received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2009 15:12:58 -0500 and has been classified as a Generic Scam. The sender was "BANK OF ENGLAND/UNITED NATIONS 2008/2009 SCAM VICTIMS COMPENSATIONS PAYMENTS." <firstname.lastname@example.org>, although it may have been spoofed.
BANK OF ENGLAND BANK OF ENGLAND/UNITED NATIONS 2008/2009 SCAM VICTIMS COMPENSATIONS PAYMENTS. DIRECTOR ATTN: SIR/MADAM, SCAMMED VICTIM/150,000 BENEFICIARIES. REF/PAYMENTS CODE: ECB/06654 100,000 POUNDS. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam 100,000 POUNDS (ONE THUOSAND POUNDS ) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your 100,000 POUNDS compensations funds. On this faithful recommendations, want you to know that during the last U.N. meetings held at ENGLAND, UNITED KINGDOM, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims 100,000 POUNDS each in accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficient Banking Systems in U.K, the payments are to be paid by BANK OF ENGLAND IN U.K as corresponding paying bank under funding assistance by The CENTRAL Bank, based in London UK. for funds remittance. Benefactor of this compensation will have to be first cleared and recommended for payment by BANK OF ENGLAND. According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. 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.AND AFRICAN secret service is already on trace of the other 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 To enable your compensation to be processed, you are required to make available the below requirements which enables the prompt payment of your COMPENSATION to this office Email: U.N.SCAM.COMPENSATON@live.com 1. Full Names: 2. Date Of Birth: 3. Telephone Number: 4. Total Amount Defrauded (For record keep): 5.Any Mode of identification (Drivers License or work ID) 6. Payment Option (WIRE TRANSFER OR CHECK/DRAFT): NOTE: You are to take note of option 1&6 respectively. On the provision of the requirements, your COMPENSATION will be processed on your payment option and remitted to you as soon as possible. Yours faithfully, AGONA MARTINS. BANK OF ENGLAND/UNITED NATIONS 2008/2009 COMPENSATIONS PAYMENTS DEPT. NOTE: The UN/UK Government will decline any other complains of scam should you fall victim again after this compensations is paid and transferred to you. So be warned!!! Dear Sir/Madam, We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority. Interested Persons should contact me via E-mail : Lender's Name: David White Lender's Email: email@example.com BORROWERS INFORMATION Your Names: Your Country: Your Address: Your Age: Your Fax Number: Personal Number: Office Number: Your Occupation: Sex: Monthly Income: Amount Needed: Loan duration: Brief description of individual: Best Regards, David White