A Scam Email with the Subject "Our Ref: U.N/WBO/042SWISS/2010" was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 00:37:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Sha Zukang <firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042SWISS/2010. Attention: My good friend, how are you today? Hope all is well with you and your family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of $ 815,950.00 USD. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev/Dr. Daniel Wilson of our paying center in Spain, as he is our representative in Europe, contact him immediately for your Cheque/ International Bank Draft of $815,950.00 USD. This funds are in a Bank Draft for security purpose ok?, so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev/Dr. DANIEL WILSON immediately for your Cheque at the given address below: Person to Contact Rev. Daniel Wilson of BANCO SANTANDER Email: email@example.com Phone: + 34 634 141 111 Fax: + 34 917 692 831 I apologize on behalf of my organization for any delay you have might encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards, Under Secretary-General Sha Zukang United Nations