A Scam Email with the Subject "UNITED NATION RE: COMPENSATION OF US$1,000.000.00" was received in one of Scamdex's honeypot email accounts on Mon, 29 Mar 2010 09:34:46 -0700 and has been classified as a Generic Scam. The sender was Mrs Katherine White <firstname.lastname@example.org>, although it may have been spoofed.
IN AFFILIATION WITH WORLD BANK. 3 Whitehall Court, London, SW1A 2EL. Our Ref: UN/TH/069011 &n bsp; Date: 06/1/2010 RE: COMPENSATION OF US$1,000.000.00 How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended yesterday with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00 (One Million United State Dollars Only) each and you have to indicate how much you have lost in the hand of scammers. This includes every foreign contractors, Inheritance and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed, Click on this link to see for yourself http://www.un.org/News/Press/docs/2003/ik344.doc.htm You are advised to contact Ban Ki Moon who is in charge of your compensation payment through our paying center in London U.K as he is our representative in London, contact him immediately for your compensation of US$1,000.000.00. This funds have been deposited with United Trust Bank London for security purpose which they will open an online account on your behalf to enable you transfer your compensation funds online to any account of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address. Contact Ban Ki Moon immediately for your compensation payment you can as well call him. Person to Contact:Hon.Ban Ki-Moon Email:email@example.com Tel:+447024018829 Hoping to hear from you as soon as you receive your compensation funds. United Nations, Making the world a better place. Regards, Hon.Ban Ki-Moon Secretary-General