A Scam Email with the Subject "IRREVOCABLE RELEASE OF YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jun 2010 18:42:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED NATIONS"<email@example.com>, although it may have been spoofed.
UNITED NATIONS COMPENSATION COMMISSION Our Ref: WB/NF/UN/XX027 From: Capt. Richard Benneth Attention: Beneficiary, IRREVOCABLE RELEASE OF YOUR PAYMENT. We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body. You are therefore advice to send the below information to REV. RICHARD ABEL head of review, World Debt Reconciliation: EMAIL: firstname.lastname@example.org well as email@example.com. Ensure you send email to both email address for assurance that it got to him. 1. YOUR FULL NAME: 2. YOUR ADDRESS : 3. YOUR PHONE NUMBER: TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION: . Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow options below; a). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. b). Diplomatic cash payment. Thanks for your co-operation. Yours Faithfully, Capt. Richard Benneth