This email with the subject "SCAMMED VICTIM/ $500,000 BENEFICIARIES." was received in one of Scamdex's honeypot email accounts on Sat, 19 Jun 2010 09:28:25 -0700 and has been classified as a Generic Scam.
The sender was OBAMA'S FOUNDATION AND UNITED =?iso-8859-1?Q?NATIONS=A9_2010_?= <firstname.lastname@example.org>, although it may have been spoofed.
Greetings to you, SCAMMED VICTIM/ $500,000 BENEFICIARIES. REF/PAYMENTS CODE: ECB/06654 $500,000 USD. On behalf of the Obama's Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of $500,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Obama's Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount. According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $500,000 USD that we have deposited with the HSBC BANK,UK. The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank account. You will transfer the funds into your nominated account on-line as the HSBC BANK,UK will provide the necessary information to you. Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK with the following details: Your. Full names: Occupation: Tel: Sex: Age: Country: Managing Director of the HSBC BANK,UK Name: Mrs. Cole Private Email:email@example.com Telephone:+447766822807 Yours Faithfully, Dr.Caravan Marvis Coordinator.