Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "UNITED NATIONS COMPENSATION PROGRAMME NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Sat, 02 Jan 2010 13:02:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was CYNTHIA PORCHER <>, although it may have been spoofed.

From: Mrs. Cynthia Porcher
Executive Payment Officer (UN)SA

Attention: Beneficiary

This is to officially inform you that we have verified your contract/
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling
the obligations giving to you in respect to your contract/inheritance
payment. Secondly, you are hereby advised to stop dealing with some non-officials
in the bank as this is an illegal act and will have to stop if you so wish
to receive your payment immediately. After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and
as you may know, we have arranged your payment through our SWIFT CARD
PAYMENT CENTER in Europe, America and Asia Pacific, which is the
instruction given by our president, Jacob Zuma of Republic of South

This card center will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($20,000.00) Twenty Thousand Us Dollars per day. So, if you like to
receive your fund this way, please do let us know by forwarding the below
details to Rev Frank Obi the CARD PAYMENT CENTER on this
email:  Click on this link to see
for yourself (

(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number
(4) Date of Birth
(5) Your Total Fund to be received is US$2.600,000.00

Instead of losing your fund, please indicate to the Card Center the total
sum you are expecting and for your information you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me for more details and direction, and also please do update me
with any new development.
Thanks for your co-operation.

From: Mrs. Cynthia Porcher
Executive Payment Officer (UN)SA
United Nation Of South Africa.

Note: Because of impostors, we hereby issue you with our code of conduct,
which are (4090) so you have to indicate this code when contacting this