A Scam Email with the Subject "UNITED NATIONS" was received in one of Scamdex's honeypot email accounts on Sat, 01 May 2010 19:47:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "David Anthony"<email@example.com>, although it may have been spoofed.
Attention: Friend, 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 7 months which ended 4 days ago with the then secretary to the UNITED NATIONS. 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$600,000USD .This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses 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.You are advised to contact Mr David Anthony of our paying center in west Africa, as he is our representative in Ghana, contact him immediately for your Cheque/International Bank Draft of $600,000USD This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: Note: Your Personal Contact/Communication Code With BOA Is (011), You Are Advised To Send Your Full Information To Mr David Anthony, International Remittance Director Headed By David Anthony And Make Sure You Speak With Him, With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Information Now. Contact Mr. David Anthony immediately for your Cheque: Person to Contact: Mr David Anthony Email:firstname.lastname@example.org Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards,Secretary- http://www.un.org/sg/ With Regards, General Jon Wells