A Scam Email with the Subject "Contact Person:Mr.James Moore" was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 07:21:16 -0700 and has been classified as a Generic Scam. The sender was "Francisco Vieira" <email@example.com>, although it may have been spoofed.
SCAMMED VICTIMS/ 521 BENEFICIARIES REF/PAYMENTS CODE:06654 This is to bring to your notice that I am a delegate from the United Nations to The IMF (http://www.un.org/News/Press/docs/2003/ik344.doc. htm) West Africa Regional Payment Office to pay 521 scam victims $18,500,000 each.You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $18,500,000 compensations funds.On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 521 victims of this operators $18,500,000 each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) West Africa Regional Payment Office as corresponding payment centre under funding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid,half of the victims are from the United States, and we still have more 237 left to be paid the compensations of $18,500,000 each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration. We have signed a contract with FedEx Red Star Express Courier Service which should expire by the end of MAY 2010 you will only need to pay $180 for the delivery of your parcel which will be paid to our admin officer. Everything has been taken care of by his Excellency Goodluck Jonathan, including taxes, custom paper and clearance duty,The total amount for everything is $180, We have tried our possible best to indicate that this $180 dollar should be deducted from your winning prize but we found out that the funds have already been written in a Certified Cashier cheque and cannot be accessed by anyone apart from you, therefore you will be required to pay the required fee's via Western Union Money Transfer. You can receive your compensations payments via.1. ATM CARD 2. CHECK PAYMENT Indicate your option and send your full Name and telephone number/ your correct mailing address,SCAN COPY OF IDENTIFICATION, where you want us to send the compensation to. UN Admin Pay-Out Officer. Contact Person:Mr.James Moore Email:firstname.lastname@example.org Telephone: +2348063364414 I shall feed you with further modalities as soon as I hear from you. Yours faithfully, Dr Ise Joseph United Nation Representative http://www.un.org/sg -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.