Scam Emails Archive : Generic

Subject: Claim your Over Due Compensation Funds.

From: "Mr. Mark Garten" <>

This email with the subject "Claim your Over Due Compensation Funds." was received in one of Scamdex's honeypot email accounts on Thu, 18 Jul 2013 07:49:57 -0700 (PDT) and has been classified as a Generic Scam.

The sender was "Mr. Mark Garten" <>, although it may have been spoofed.

Claim your Over Due Compensation Funds.


Attention: Sir/Madam,



I am Mr. Mark Garten  secretary to United Nation General  Secretary  Ban Ki-moon , a diplomat by profession, this is to inform you about  your compensation Funds of ($3.5M) that has been brought here in O. R. Tambo International Airport (IATA: JNB,Gauteng, South Africa From United Nation , owed to various beneficiaries and Companies across the globe (Asia, Europe, USA, Africa, and Australia) and Submit the list of the unpaid beneficiaries/companies to the 2 appointed Official delivery service for immediate payment of the fund, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address.


All we need from you is your full address of where the delivery will be made to you.



You are advise to reconfirm your information and how you want your fund Paid to you without further delay if you are healthy enough to check your Mail.


Below is the information you are expected to re-confirm,


1. Full Name:____________________________

2. Address:______________________________

3. Nationality:____________Sex___________

4. Age:____________Date of Birth:________

5. Occupation:___________________________

6. Phone:_______Fax:_____________________

7. State of Origin:_______Country:_______

8. Drivers license:____________________

9. Copy Of Your Identity:________________


To have me conclude delivery of your compensation Funds of ($3.5M) to you.





Diplomat Mr. Mark Garten .

Tel: +27742347852