The Scamdex Scam Email Archive - Generic o

Subject:  SCAM VICTIMS COMPENSATIONS PAYMENTS.
From:  "BANK OF ENGLAND/UNITED NATIONS 2008/2009 SCAM VICTIMS COMPENSATIONS PAYMENTS." <admin@compensation.com>
Date:  Fri, 13 Feb 2009 15:12:58 -0500

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." <admin@compensation.com>, 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: yes_loanagency@8u8.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