The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Thu, 06 Oct 2011 02:36:56 -0700

A Scam Email with the Subject "FROM UNITED NATION COMPENSATION OFFICE" was received in one of Scamdex's honeypot email accounts on Thu, 06 Oct 2011 02:36:56 -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
From: Special Envoy to
Secretary-General Mr. Anthony Hill


Dear Sir/Madam,
Read carefully,
It was Resolved and Agreed upon by the United Nations in partnership with the
World Bank to transfer GBP Ł500,000.00 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

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
World Bank Projects Financier.
Payment Coordinator.
TELEPHONE: +447017601415

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