A Scam Email with the Subject "THANK YOU FOR YOUR UNDERSTANDING." was received in one of Scamdex's honeypot email accounts on Sun, 07 Feb 2010 23:36:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Leo Nevas"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am Mr.Leo Nevas one of the director working with the United Nations Association Of The United State (UNA) which is a nonprofit membership organization dedicated to building understanding of and support for the ideals and work of the UN among the American people. I was instructed by the World bank and the United State Department Of The Treasury to compensate you with the sum of $7,000,000..00 dollars ,This amount has been awarded to people who has been scammed by so many people in different countries and in order to maitain a good relationship with you and our humble country as to let you know that we have been doing our best to make sure your contract/inheritance fund was not just seized by us or the world bank so we decided to have made out this token amount as a compensation to you. An International Certified Bank Draft worth $7,000,000.00 dollars cashable anywhere in the world has been issued out on your behalf so My Dear Friend I will like you to contact: Rev. Father James Adams ,a Catholic priest who is also here in the state and a good citizen for the collection of this International Certified Bank Draft. I authorized him to release the International Certified Bank Draft to you, as soon as you contact him regarding this issue with the requirement. At the moment, I am very busy here in Swiss World Bank to reconcile the United State Account. Please I will like you to accept this token with good faith as this is from the bottom heart of the united state with the United Nation and the United State Department Of The Treasury to compensate you with this. Also comply with instruction by Rev. Father James Adams so that he will send the draft to you without any delay, contact him on the below contact information: Name: Rev. Father James Adams Email: (email@example.com) Direct Lines: +12105917663 Therefore, you should send him your full name and telephone number/your address where you want him to send the certified bank draft to you via the organization courier service. Your prompt response to this mail will help a lot in making dispatch of your International Certified Bank Draft to you without any delay. Ensure you get back to me in update as soon as you contacts Rev. Father James Adams for our record purposes. Thanks for your good understanding and God bless you and your family, hope to hear from you as soon as you received this mail. Best Regards, Mr.Leo Nevas