The Scamdex Scam Email Archive - Generic o

Subject:  UNITED NATION DEBTS COMPENSATION
From:  UNITED NATIONS <goldencjak@yahoo.com.sg>
Date:  Tue, 01 Nov 2011 04:27:44 -0700

A Scam Email with the Subject "UNITED NATION DEBTS COMPENSATION" was received in one of Scamdex's honeypot email accounts on Tue, 01 Nov 2011 04:27:44 -0700 and has been classified as a Generic Scam. The sender was UNITED NATIONS <goldencjak@yahoo.com.sg>, although it may have been spoofed.

KOFI A. ANNAN of Ghana ,







 the seventh Secretary-General of the United NationsUNITED NATION DEBTS COMPENSATION UNIT, IN AFFILIATION WITH THE DIAMOND BANK INTERNATIONAL PLC. Send a copy of your response to the below stated
email: diamond.bk3@hotmail.com
ATTENTION;
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.

We have been having a meeting for t he passed 8 months which ended 3 days ago with the former 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 have agreed to compensate them with the sum of US$ 600,000.00 This includes every foriegn 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 our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Charles Mayindo of DIAMOND BANK INTERNATIONAL PLC, as he is our represe ntative in Cotonou Benin Republic contact him immediately for your Cheque/ International Bank Draft of USD$ 600,000.00 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 Mr. Charles Mayindo immediately for your Cheque:
Person to Contact Mr. Charles Mayindo
Email:
diamond.bk3@hotmail.com
Thanks and God bless you and your family.
 
Hoping to hear from you as soon as you cash your Bank Draft.

Regards,

GENERAL. Banki-Moon
 Secretary General (UNITED NATIONS).

__________________________________________________

Mr.Banki-Moon
Secretary General
UNITED NATION DEBTS COMPENSATION UNIT, IN AFFILIATION WITH THE DIAMOND BANK INTERNATIONAL PLC.
Send a copy of your response to the below stated email:
diamond.bk3@hotmail.com
 


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