A Scam Email with the Subject "YOUR FUNDS IS APPROVED" was received in one of Scamdex's honeypot email accounts on Mon, 20 Dec 2010 10:29:30 -0800 and has been classified as a Generic Scam. The sender was "UNITED NATIONS"<firstname.lastname@example.org>, although it may have been spoofed.
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. This is to bring to your notice that our bank (SKY BANK INTL. PLC) is delegated by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). For verification you are to view the following link. http://www.un.org/News/Press/docs/2003/ik344.doc.htm You are to send the following informations for remittance. Your Name.___________________________ Address.___________________________ Phone .___________________________ Amount Defrauded.___________________________ Country.________________________ Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654).To Our affliate courier company. Contact Person:Mr.Jeffrey Simpson Email:email@example.com Phone Number:+2347033528139 Note:The only fees you have to pay to the courier company is the stamp duties which is US$85,contact them as soon as possible to make arrangement on how to deliver your ATM CARD.Remember no C.O.D.We have taken care of every other payment on your behalf except the stamp duties fees. Yours Faithfully, Mrs. Rosemary Peter PUBLIC RELATIONS OFFICER Copyright © 2010