Scam Emails Archive : Generic



This email with the subject "SCAMMED VICTIMS PAYMENT COMPENSATION OF $900.000.00" was received in one of Scamdex's honeypot email accounts on Tue, 15 Sep 2009 04:44:33 -0700 and has been classified as a Generic Scam.

The sender was THE UNITED NATIONS <>, although it may have been spoofed.

Attn: Scam Victim,
This is to bring to your notice that I Rev. Paul Duke, from the United Nations Aids Awareness, I was posted to Central Bank of Nigeria (CBN),as head of the departmental director scam victim payment compensation (SVPC) to pay 150 scam victims $900.000.00 (Nine hundred thousand UNITED STATES DOLLARS ONLY) each for the first quarter of the year. Your email address are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $900, 000.00 compensations funds.
On these faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria. The New Elected President of Nigeria, Alhaji Umaru Musa Yar'Adua (GCFR) instructed Mr. Sanusi Lamido Aminu Sanusi, Governor Central Bank of Nigeria (CBN) that it alarmed so much by the world in the U.N. meeting on the loss of funds by various individuals operating from the mentions banks below or the others.
Standard Chartered Bank, HSBC Bank London, Barclays Bank London, Central Bank Of Belgium, Bank of London, Inter Continental Bank, Diamond Bank Of Africa, Nat west Bank Uk, Bank of America, Central Bank Of West Africa, and other Bank of Africa respectively. Your email address appeared among the beneficiaries who will receive a payment of $7 million.  In other to compensate victims, the U.N Body in conjunction with the Nigerian Government, is now paying 150 victims of this $900.000.00 each in accordance with the U.N. recommendations in this first quarter of the year 2009. 
Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials Register to Central Bank of Nigeria (CBN) or Apex Bank as the corresponding payee authorized bank is: CITI BANK OF Nigeria PLC, contact person and his email services will be given to you as soon as you respond to this message or through our over sea register payee bank, if you will not be able to come down here by your self and sign your fund.
According to the number of applicants at hand, 74 Beneficiaries has been paid, half of the victims are from the United States, and we still have more numbers left to be paid the compensations of $900.000.00 Your email particulars was mentioned by one of the Syndicates who was arrested as one of the victims operating with one of the mention bank, you are hereby warned not to communicate or duplicate this message to any person whatsoever as the U.S. secret monitoring service is already on trace of the other criminals, till we apprehend them. 
We are trying our best to contact other victims who have not received this information or application as well for verify and possible consideration.
You can receive your compensation payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I will feed you with further modalities as soon as I hear from you. Reconfirm the following to me
(1) Your direct telephone numbers
(2) Full name and address
(3) Your occupation.
(4) Your Sex
Yours Faithfully,
Rev. Paul Duke
Director , (U.N) SVPC.
Cc: Barrister, W.J.Jones
Scam Victim Payment Compensation Management Office Legal Departmental consultant Central Bank of Nigeria (CBN.)