The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Message From Ban Ki-Moon
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 18:18:08 -0700

A Scam Email with the Subject "Fw: Message From Ban Ki-Moon" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:18:08 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sat, 4/25/09, <> wrote:
From: <>
Subject: Message From Ban Ki-Moon
Date: Saturday, April 25, 2009, 8:06 AM

Permanent Mission of Thailand to the United Nations
351 East 52nd Street, New York, NY 10022
Our Ref: UN/TH/069011
                                            RE: COMPENSATION OF US$1,000.000.00
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended yesterday with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.
This includes every foreign contractors, Inheritance and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payent that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact  Mr James Phillips for the delivery of your ATM CARD through our paying center in Asia as he is our representative in Thailand, contact him immediately for your ATM CARD PAYMENT of US$1,000.000.00. This funds are in ATM CARD PAYMENT SYSTEM for security purpose, so he will send it to you and you can withdraw the fund 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 ATM CARD to you. Contact Mr James Phillips immediately for the Delivery of your ATM CARD to your home address:
Person to Contact: Mr James Phillips
Tel: (66)844260522
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD.
United Nations, Making the world a better place.
Ban Ki-Moon

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