Scam Emails Archive : Generic


From: "Asha-Rose Migiro." <>

This email with the subject "CONTACT CHASE BANK OF U.S.A FOR YOUR FINAL TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 08 Sep 2012 00:24:03 -0700 and has been classified as a Generic Scam.

The sender was "Asha-Rose Migiro." <>, although it may have been spoofed.

The United Nations
Compensation Commission.

The United Nations Compensation Commission is a subsidiary organ of the
United Nations Security Council. It was established by the Council in 1991
to process
claims and pay compensation for losses resulting from Scams and wars.
Compensationis payable to successful claimants from a special fund that
receives a percentage of the proceeds from sales of Iraqi oil.

Important Notice.
The United Nations Compensation Commission has concluded the
claims-processing exercise in may 20th 2012, and payments to individuals
concluded on June 15, 2012.
It is possible, no matter what the circumstances, to accept new claims or
make corrections or changes to previous claims. All payments have already
been made through respective Governments in Nigeria, Ghana, Togo, Benin
Republic, Burkina Faso, India etc, with out good result and UNCC is make
further payment to individual direct with and the bank and it is only
Chase Bank of Washington DC United State of America (USA) .

This is simply to avoid more scams after long time of period which this
effort has failed us and remember that we need your personal effort so
that we can get this done this time by stopping any further communication
with any body from Countries above no matter how much you have lost on
them because they has nothing to offer you till next world to come but if
you can obey, you will recover all your waist years before the end of this
month, so help your self and this organization.

The UNCC has their representatives in London and United state of America
for this new month June, 2012 but donít have any branches in any country
and does not have any individual , bank or agent within any of the above
countries .The Commission communicates only with whom it concern and can
communicate directly with individual claimants, and will respond directly
to any enquiries. Information on the work of the United Nations
Compensation Commission is contained on the tabs below and can not handle
by any other person or group.

Attention please, your total sum of ($9.8 MILLION UNITED STATES DOLLARS
ONLY) has been rearranged and directed to Chase Bank of Washington DC
which we has Mr. Johnson W. Thomas as US representative to chase Bank of
Washington DC this morning and only you have to do is to contact him and
the bank on the best way this amount should be wire to you and make sure
you provide them with an email address that is save before those scams can
read this email before you and block us, then start from where they
stopped, if possible open a new email address as soon as you get this
massage and use it with the bank alone for security reasons and make sure
you keep us posted as well.
Here is the contact information and try to contact for the final transfer
of your fund through online banking or wire transfer.
Contact person (Mr. Johnson Thomas)
Email address(
Bank mail()

Direct phone(3608466910) out side USA(+13608466910)
UK BranchAddress:142 -146 Wigand Lane
Wigand, Lancashire 1 2NB
opposite Bellingham Hotel Bar Restaurant
Contact phone=441434431056
Contact person==Mr. Jack Kraft.
Remember that if you continue with any other person or company after this
notice, then you will not have your fund till you die, I am sorry to put
it this way but i knows i says the truth so that it shall set me free.
Thanks and remain blessed.

UN Deputy
Asha-Rose Migiro.

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