A Scam Email with the Subject "SCAMMED VICTIM/ 3.5million USD COMPENSATION- REF/PAYMENTS CODE:06654" was received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2008 16:50:58 -0500 and has been classified as a Generic Scam. The sender was (Anti Money Laundering Department) <firstname.lastname@example.org>, although it may have been spoofed.
Anti Terrorism / Money Laundering Department Tel:+234-1-2121-633 Date :19th Nov 2008 SCAMMED VICTIM/ 3.5million USD COMPENSATION- REF/PAYMENTS CODE:06654 Attn: We are delegated from the United Nations to Central Bank Nigeria to pay 300 Foriegners 419 scam victims $3.5million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your 3.5million USD compensations funds. On this faithful recommendations, I want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world 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 is now paying 100 victims of this operators $3.5million each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by United Nations Office Plc under funding assistance by the Royal Bank of Scotland According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of $3.5million each only. Your particulars was mentioned by one of the syndicates who was arrested in Imo State Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US secret service is already on trace of the criminal. The United Nations Money Laundering / Anti terrorism group has also intercepted some untransferred Funds indicating you as the beneficiary from a Lottery Organization/ INHERITANCE FUNDS. We have also contacted the Federal Bureau Of Investigation (FBI) Concerning this issue and they indicated to us that several Fraudulent attempts has been made on you, to extort Money from you all in the name of giving you these funds. For more vital information,please visit: www.home.rica.net/alphae/419coal/news1jul.htm ; For us to resolve this issue we would advise that you indicate to us if you are the beneficiary of these funds which you where notified via email. As soon as we receive your response we would make necessary arrangements to ensure that your funds are rightfully transferred to you without delays. We are also working hand in hand with the Federal Bureau of Investigation to see to it that this imposter's re brought to book. Your response is highly required to enable us materialize the processing of these release of these funds to you as the beneficiary.Ensure that you contact us as soon as you receive this email message. Coordinator (Anti Money Laundering Department) Barr D Smith N.B please contact mr damien okey for your funds on email@example.com