A Scam Email with the Subject "Concerned Beneficiary(Proceed To Claim)" was received in one of Scamdex's honeypot email accounts on Wed, 24 Mar 2010 05:31:01 -0700 and has been classified as a Generic Scam. The sender was "United Nations Compensation Commission"<email@example.com>, although it may have been spoofed.
Re: Concerning your delayed funds.
We wish to us this medium to inform you that after thorough review of your unclaimed funds in conjunction with the United Nations Compensation Commission Auditor's report and International Monetary Fund, your payment file was been forwarded to us for review and immediate payment of our delayed funds.
The Audit reports shows that you have been going through hard times by paying a lot of money to dubious officials for the release of your delayed funds. We therefore advice that you stop further communication with any correspondence outside this office. Also note that from the record in my file, you are being considered for a part payment of US$2,700,000.00.
For the immediate payment of your delayed funds with reference number UNCC/IPM-05M11, kindly contact by email or telephone our Payment Coordinator;
Dr. Dennis Martins
No. 3 Whitehall Ct, London SW1A 2EL,United Kingdom
Telephone: +44 704 570 0335 Ext 12.
All correspondences to our Payment Coordinator should have this reference number UNCC/IPM-05M11 sent along with your Full Names, current contact Address, occupation and Telephone number(s) for verification.
Once again congratulations.
Andre V. Muller
United Nations Compensation Commission
Villa La Pelouse,Palais des Nations
CH-1211 Geneva 10,Switzerland