The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  UNITED NATIONS
From:  "David Anthony"<charles@zeenetwork.com>
Date:  Sat, 01 May 2010 19:47:59 -0700

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"<charles@zeenetwork.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:david.anthony@unn-gh.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

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