Scam Emails Archive : Generic


From: (Anti Money Laundering Department) <>

This 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) <>, although it may have been spoofed.

Anti Terrorism / Money Laundering Department
Date :19th  Nov 2008

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 
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:   ; 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 
Coordinator (Anti Money Laundering Department)
Barr D Smith

please contact mr damien okey for your funds