The Scamdex Scam Email Archive - Generic o

Subject:  Attn Sir, Your Contract Payment!!!
From:  (Dr) Raymond Hill <>
Date:  Fri, 08 May 2009 08:59:57 -0700

A Scam Email with the Subject "Attn Sir, Your Contract Payment!!!" was received in one of Scamdex's honeypot email accounts on Fri, 08 May 2009 08:59:57 -0700 and has been classified as a Generic Scam. The sender was (Dr) Raymond Hill <>, although it may have been spoofed.

UNA GF/GB/24/2009.    


Attn: Sir

With all due respect, this is to Officially Inform you of a new order on the release of your 
contract Payment held on the 24th Feb 2009 by the United Nations Association of Great Britain 
(UNA-UK). The Senate commission on debt management and contract review payment, with the Accountant 
General of the federation.

period  to this proceeding analysis , we have been mandated by the senior economic adviser to the 
United Nations Association  under the auspices of the Accountant General of the federation, to 
transfer the sum of US$10,550M Usd  to your nominated Bank Account from the United Nations 
Association Reserved Account.

On this note we will not hesitate as we are under mandate to ensure that your payment is 
transferred immediately without further delay to your Bank Account. In respect to this, we have 
already programmed your fund to be transferred as soon as we hear from you. 

Please confirm urgently to enable me process the transfer logistics, immediately. Hence it has been 
already been programmed, pending on your response to the above information to facilitate the 

Please note that your urgent attention in this respect will be highly appreciated as it will help 
us to clear this subject matter at the earliest time and proceed with your transfer   immediately 
as instructed by The United Nations Association. 

Nevertheless I’ll assist you with all the required documents, whereas you will settle me with 20% 
of the contract fund when finally transferred into your Bank account and if there is any further 
delay from you will Amount in the cancellation of your contract Payment and makes the account 
unserviceable. And bear it that this office will not be held liable for any wrongful transfer 

Assuredly, this transaction will be legitimately certified by the Debt Management Office and the 
auditor General of Federation.

Finally, you are advised to forward the following Details to us, Your Full Name, your valid 
Telephone and fax numbers, copy of your passport, to me, for your easy access to United Nations 
Association Reserved Bank Account. 

I hope this meets your due response as matter of Urgent.

Best Regards 

(Dr) Raymond Hill
Telephone number: +447045700745
Executive Secretary.
United Nations Association. 


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