A Scam Email with the Subject "FROM UNITED NATION COMPENSATION OFFICE" was received in one of Scamdex's honeypot email accounts on Tue, 04 Oct 2011 08:43:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. ANTHONY HILL" <INFO@ANTHONYHILL.CO.UK>, although it may have been spoofed.
office 3 Whitehall Court, London, SW1A 2EL London UK www.una.org.uk/ From: Special Envoy to Secretary-General Mr. Anthony Hill UNITED KINGDOM HOME OFFICE NOTIFICATION Dear Sir/Madam, Read carefully, It was Resolved and Agreed upon by the United Nations in partnership with the World Bank to transfer GBP £500,000.00 via Bank Draft to you. A Financier affiliated with the United Nations will send you a DRAFT FROM RESERVE BANK OF INDIA to cover all the needed fees to claim your unpaid payments entitled to you as compensation for Global Economic Financial Meltdown. You are therefore required to forward your address with your full names and direct mobile number # to receive the Bank Draft that will cover all the needed expenses as regard the transfer. Thank you for your co-operation. Mr. Anthony Hill Email:firstname.lastname@example.org World Bank Projects Financier. Payment Coordinator. TELEPHONE: +447017601415