A Scam Email with the Subject "Funds Notification" was received in one of Scamdex's honeypot email accounts on Fri, 19 Nov 2010 23:13:52 -0800 and has been classified as a Generic Scam. The sender was "Dr.James Collins."<firstname.lastname@example.org>, although it may have been spoofed.
Attention: Honorable Beneficiary We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit,have investigate the unnecessary delay on your payment, recommended and approved in your favor,During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this,security for your funds was organized in the form of your personal Identification and this will enable only you to have direct Control over your funds,We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the united nation secretary general on your Payment,However we are happy to inform you that based on our recommendation/instructions your funds will be credited in your nominated bank account without further delay,You are therefore advice to follow our instructions with the following information as stated below: 1.YOUR FULL NAME 2.PHONES AND FAX NUMBER 3.YOUR CONTACT ADDRESS 4.YOUR AGE AND CURRENT OCCUPATION 5.COPY OF YOUR IDENTIFICATION. Note: You are advised to furnish us your correct and valid details,Also be informed that the amount to be paid now is 8.5 million USD,as we expect your urgent response to this email to avoid further delay and enable us process your funds. regards, Dr.James Collins.