Scam Emails Archive : Generic


From: Sandra Ndlvara <>

This email with the subject "YOUR APPROVED BENEFIT" was received in one of Scamdex's honeypot email accounts on Fri, 30 Apr 2010 03:47:27 -0700 and has been classified as a Generic Scam.

The sender was Sandra Ndlvara <>, although it may have been spoofed.

United Nations Organization.
Head Quarter: UN Plaza, First Avenue,
46TH Street, New York, NY, 10017,


Attention: Beneficiary,

We bring to your notice the approval of a part payment of us$7million on your 
CONTRACT/INHERITANCE/INVESTMENT FUND by this commission. The United Nation PAYMENT Commission 
(UNPC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to 
retrieve lost funds through various law agents and also to process claims and pay to the respective 
fund beneficiaries.Your fund has been approved for payment through the World Bank's corresponding 
banks.This includes foreign contractors that may have not received their contract sum, and those 
that have had unfinished transactions or international businesses that failed due to Governmental 
troubles etc. Your name and email was in the list submitted by our Monitoring Team of Economic and 
Financial Crime Commission observers and the Internet communication monitoring team.
The British Prime Minister in conjunction with U.S.A Government, World 
Bank, United Nations Organization hereby give this irrevocable approval 
order with Release Code: GNC/3480/02/00 in your favour for this payment. 
And your new Payment references are as follows; United Nations Approval No: UN5685P, White House 
Approved No: WH44CV, World Bank Released Code No: 0763; Having received these vital payment release 
codes, you are qualified to receive and confirm your payment from the United Nations within the 
next 72hrs.
Henceforth, you are required to contact and communicate only with the 
assigned british official in charge Mr. Spencer Dale, UN Financial Services Representative, 
Executive director/chief Economist bank of England.
NB: Be informed that you are not allowed to correspond with any 
unauthorized individual or office in line with this mandate. And you are advised to re-confirm your 
information to the assigned official only.
Lastly,it was resolved that your payment will be made through our Paying bank in London and the 
payment will be made through bond. However, a copy of the bond will be given to you for 
verification, once you verify and is satisfied, they will then assign the bond to your name before 
converting it to cash which will be wired to your nominated bank account.

Contact Code "1019"
Contact Person:Spencer Dale
Position: UN Financial Services Representative,
Executive director/chief Economist bank of England.

Thank you,
Sandra Ndlvara.
United Nations, New York.

NB: Future correspondence should be forwarded to the above person. Please do not reply to this 
letter United Nations does not communicate with individuals but governments. This payment approval 
has been certified by this commission as a global debt relief.