Scam Emails Archive : Advance Fee Fraud/419

Subject: Our Ref: U.N/WBO/042SWISS/2010

From: Sha Zukang <>

This 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 <>, although it may have been spoofed.

Our Ref: U.N/WBO/042SWISS/2010.


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. 

immediately for your Cheque at the given address below:
Person to Contact Rev. Daniel Wilson of BANCO SANTANDER
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

Making the world a better place.

Under Secretary-General
Sha Zukang
United Nations