A Scam Email with the Subject "Congratulations United Nations Payment Approved?" was received in one of Scamdex's honeypot email accounts on Wed, 17 Nov 2010 13:41:36 -0800 and has been classified as a Generic Scam. The sender was "United Nations"<firstname.lastname@example.org>, although it may have been spoofed.
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds.
We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware
that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her
Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment, so that once the
first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account that you will equally give you another opportunity to do a telex-transfer and
withdrawal from your account to Wood Forest Nation Bank Online transfer procedure.
The Wood Forest Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their
Funds at once, in two or three installments.
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds. To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only.
Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.One
Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance
Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to
inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to
the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity.
Kindly, contact kim Wood, at the Wood Forest Bank New York. to indicate your preferred option. He could be reached at:
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment
base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of
the fund before your proceed for the balance.
MR. BAN KI-MOON
(UN) SECRETARY GENERAL