This email with the subject "SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2010 08:26:41 -0800 and has been classified as a Generic Scam.
The sender was "SCAMMED VICTIMS UNIT"<firstname.lastname@example.org>, although it may have been spoofed.
DR MARIA SURIYA DIRECTOR FUNDS REMITTANCE AND CASH DEPARTMENT. UNITED NATIONS MONITORING UNIT WEST AFRICA ADMINISTRATIVE HEADQUARTERS ABUJA DISTRICT RC 14457 SUBJECT: TRANSFER NOTICE SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY BENEFICIARY.REF/PAYMENTS CODE:9999 (TWO HUNDRED & FIFTY THOUSAND USD. Dear sir/madam You are shortlisted among the scammed victims to receive $250,000 . this includes fake Yahoo lottery claims, inheritance funds, next of kin ,job vacancies all this crime emanated from Africa and they have their network both in Nigeria ,Burkina faso,Abidjan , Benin in Africa,London , Europe, Asia and United states of America mostly, you are listed and approved for this payments as one of the scammed victims, some Beneficiaries committed suicide and others lost several thousands of dollars hence the united nations decided to intervene. On this faithfully recommendations,I want you to know that during the last UN meetings held in the United Kingdom ,it was alarmed so much by the rest of the world leaders 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 Alhaji Musa Yar Dua has been mandated by the G8 leaders to pay 5000 victims of this operators $250,000,00 USD each, before world Bank could grant them loan,Due to the corrupt and inefficient banking systems in Nigeria,the payments are to be paid by Triodos International Bank plc as corresponding paying bank under funding assistance by the Central Bank Of Nigeria According to the number of applicants at hand,3705 beneficiaries has been paid ,half of the victims are from the United States,we still have more left to be paid the compensations of $250,000,00 each. , You can receive your compensations payments via ATM DEBIT CARD to be processed on your name, Forward your personal address, We therefore advised you to henceforth stop any form of communications with any body or group of persons in disguise , Any form of lottery docs, sent to you, do your self good and forward such docs to us, if they request for money pls confirm to us as they have ruined so much lives and people committed suicide hence the united nations with financial task force has to intervened to save lives and compensate victims, Attached is my working ID.Reply me on this Email: email@example.com Looking forward to hearing from you.. Yours Faithfully, DR MRS MARIA SURIYA Director:Fund Remittance & Cash Transfer Tel+4470111 63311 Nig.tel+23480 7242 1288 Cc;Economic Financial Crime commission Cc;Homeland Securities UK cc;Immigration and Customs Enforcement (ICE)