The Scamdex Scam Email Archive - Generic o

Subject:  Your Payment ($1,950,000.00 USD)
From:  Ms Anita carlos <>
Date:  Thu, 25 Mar 2010 05:29:05 -0700

A Scam Email with the Subject "Your Payment ($1,950,000.00 USD)" was received in one of Scamdex's honeypot email accounts on Thu, 25 Mar 2010 05:29:05 -0700 and has been classified as a Generic Scam. The sender was Ms Anita carlos <>, although it may have been spoofed.

From:, Special Envoy to
Secretary-General Ban Ki-Moon
Contact TNT.COM Courier for delivery
Attention: Beneficiary...
CONGRATULATION..UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of One Millions Nine Hundred and Fifty Thousand United States Dollars ($1,950,000.00 USD), for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society.
This includes every foreign contractors that may have not received their contract, inheritance sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems and the World financial Crisis etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed You are advised to contact Mr Nelson Febian of TNT Courier office in Benin Republic, as he is our representative in Benin, contact him immediately for your International CASHIER BANK DRAFT of One Million Nine Hundred and Fifty Thousand United States Dollars.
This funds are in a CASHIER BANK DRAFT  for security purpose ok?, so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name... telephone number.... Postal Address..., Pass Port or Driver's Licence... where you want him to send the Draft to you. Contact Mr. Nelson Febian immediately for your CASHIER BANK DRAFT  at the given address below:
Comapny Name: TNT Express Courier.
Contact Person: Nelson
 PHONE:  +229 93 80 66 48
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you recieve the CASHIER BANK DRAFT , Making the world a better place.
Office of Secretary-
General Ban Ki-Moon.
Financial officer
United Nations..