The Scamdex Scam Email Archive - Generic o

Subject:  ECOBANK/UNITED NATIONS 2006/2007 SCAM VICTIMS COMPENSATIONS PAYMENTS.
From:  "SCAMMED VICTIMS..." <ssmit125@slu.edu>
Date:  Tue, 26 Feb 2008 10:59:54 -0800

A Scam Email with the Subject "ECOBANK/UNITED NATIONS 2006/2007 SCAM VICTIMS COMPENSATIONS PAYMENTS." was received in one of Scamdex's honeypot email accounts on Tue, 26 Feb 2008 10:59:54 -0800 and has been classified as a Generic Scam. The sender was "SCAMMED VICTIMS..." <ssmit125@slu.edu>, although it may have been spoofed.


ECOBANK/UNITED NATIONS 2006/2007 SCAM VICTIMS COMPENSATIONS
PAYMENTS.

DIRECTOR

ATTN:

SCAMMED VICTIM/$100,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $100,000 USD.

This is to bring to your notice that I am delegated from the
United
Nations To Central Bank Of Nigeria to pay 150 Nigerian 419
scam victims
$100,000 USD (One Hundred Thounsand Dollars) each. You are
listed and
approved for this payment as one of the scammed victims to
be paid this
amount, get Back to as soon as possible for the immediate
payments of
 your
$100,000 USD compensations funds.

On this faithful recommendations, want you to know that
during the last
U.N. meetings held at Abuja, Nigeria, it was alarmed so much
by the
 rest
of the world in the meetings on the lose of funds by various
foreigners
 to
the scams artists operating in syndicates all over the world
today. In
other to retain the good image of the country, the President
of the
country is now paying 150 victims of this operators $100,000
USD each
 in
accordance with the U.N. recommendations. Due to the corrupt
and
inefficient Banking Systems in Nigeria, the payments are to
be paid by
Central Bank Nigeria as corresponding paying bank under
funding
 assistance
by The Rabo Bank, London for funds remittance.

Below are some of the imposters who are being investigated
and
 currently
in police custody:

!. Mr. MARK  BARRY of {YAHOO MSN LOTTERY}.
2. Mr. Mr Silivario Harry { ACCOUNT OFFICER}.
3 Mr. DEHAM RAY  {SCARLET  OCURIER SERVICE}
4. Mr. MICHAEL CRUWE { INLAND REVENUE TAX}
5. Chief sanusi {UK NATIONAL LOTTERY}
6. Susan Eze

You are advice to indicate if any of the above have
contacted you for
 any
fraudulent act, nevertheless some of them made mention of
your name, we
just want to verify from you if they are correct.

According to the number of applicants at hand, 114
Beneficiaries has
 been
paid, half of the victims are from the United States, we
still have
 more
36 left to be paid the compensations of $100,000 USD each.
Your
particulars was mentioned by one of the Syndicates who was
arrested in
Lagos, Nigeria 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
criminal. 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 any of this
options
 you
Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall
feed you with
further modalities as soon as I hear from you.


Send a copy of your response to official email:
scamvictims20062007_ng@live.com
Yours faithfully,
IYAMAH SYLVANIUS.
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $100,000 USD.