A Scam Email with the Subject "RE: NOTIFICATION OF CASH DELIVERY TO YOUR DOORSTEP!" was received in one of Scamdex's honeypot email accounts on Sun, 31 Jan 2010 11:16:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ban Ki-moon UN Secretary-General."<email@example.com>, although it may have been spoofed.
UN HUMAN RIGHTS AND HUMANITARIAN ACTION DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION HEADQUARTERS (NEW YORK): FIRST AVENUE, 46TH STREET NEW YORK, NY 10017, U.S.A. TEL/FAX: (212) 745 9316. UN/A/1116* United Nations: We the peoples... A stronger UN for a better world. Dear Beneficiary, With reference to several petitions filed against the Nigerian Government and other African Countries over the non-payment of foreign beneficiaries funds and the increasing rate of scams perpetrated from Africa, we the UN therefore wish to inform you that we have taken the responsibility to conduct an investigation about all unpaid funds and simulteneously pay the affected beneficiaries through the World Bank Payment Platforms. In line with our shear responsibilty to maintain strong relationship amongst member countries, we contact you officially this day 25th Jan. 2010. The UN are delighted to inform you that we have taken the responsibility to conduct an investigation about all funds coming from African Countries, and simulteneously pay the affected beneficiaries through the World Bank Payment Platforms. However, based on transparency, probity and accountability in the discharge of our duties thus, we are delighted to inform you that your payment of $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only, will be release/routed to you via DIPLOMATIC CASH DELIVERY (DCD) mode of payment. To this effect, we would gladly appreciate if you would forward the following information to the World Bank Country Director for Nigeria in the format shown below: Full Names: Gender: Age: Address: City: Zip Code: State: Home Phone: Cell Phone: Copy of your photo I.D. such as a National I.D, Driver's Liscense or any other preferred form of identity. Complete description of the nearest airport to you. PLEASE KINDLY FORWARD THE REQUIRED INFORMATION TO: WORLD BANK DIRECTOR FOR NIGERIA Mr. Onno Ruhl (World Bank Auditor) 102 Yakubu Gowon Crescent Opposite ECOWAS Secretariat P.O. Box 2826, Garki, Abuja, Nigeria Tel: 234-803-834-4482 Tel: 234-808-060-9463 Fax: 234-9-314-5268 Email: firstname.lastname@example.org Upon your submission of the above required informations to the World Bank Director for Nigeria, you will be given your Bill of Laiden receipt and further directives. Alternatively, if you prefer the consignment to be delivered to your bank, then your bank information will have to be submitted in this regards. Presently, all necessary arrangement has been perfected hence the diplomat(s) is scheduled to depart once you have complied by forwarding the needed information to the World Bank in Nigeria. Note that, $55,000 USD the charges of the shipment has been duly paid in Nigeria. Therefore, we are expecting your urgent response to enable us expedite action of delivery. Officially Signed By: Ban Ki-moon UN Secretary-General.