The Scamdex Scam Email Archive - Generic o

Subject:  United Nation Compensation
From:  Dr.J.Zeneth <>
Date:  Tue, 15 May 2007 22:47:39 -0700

A Scam Email with the Subject "United Nation Compensation" was received in one of Scamdex's honeypot email accounts on Tue, 15 May 2007 22:47:39 -0700 and has been classified as a Generic Scam. The sender was Dr.J.Zeneth <>, although it may have been spoofed.

Attention Dear Sir/Madam, 


After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally 
about the outstanding settlement of your compensation that was given by the United Nation. This 
compensation is being made to all the victims that have lost their money through any 

online transaction with Africans. It has come to our notice that many of you have lost your money 
by falling victim to any related online transaction/business. Victims are given a lot of complains 
and report to the United Nation. 


Now UN decided to give each of every one of you the sum of 

€1,000.000.00 euros to pay all your debts and start a new business and forget any form of online 
transaction. That was the mean reason Kofi Anna; the formal secretary-general of the United Nation 
organized this Monitoring institution, just to regain the image of dear nation. We the United 

Nation Monitoring institution has taken upon our selves to settle these very bills, because of the 
dubious attitude of the apex institution in Africa who have made things difficult to their dear 


On the detailed verification and reconciliation of your file, it was crystal to us that you are the 
rightful beneficiary to the said fund which has been delayed due to lack of information about the 
position of this Fund that was made on your behalf for so long up till date.


However after our due checking of your file and it was satisfactory approved for payment that is 
why we contacted you for urgent release of your compensation. You have to disengage from any body 
or impersonated officers who claim to be in position of your fund, thereby misleading and 

having the opportunity to extort money from you. Because of this outstanding problem, the president 
committee on contractual matters has decided to pay this fund to you through our paying bank 
BARCLAYS BANK PLC and also we can pay you via Bank of America or through our affiliate 

banks in Europe . 


We have concluded all the necessary arrangement towards the release of your payment from the senate 
in collaboration with federal ministry of finance as they have already deposited € 1,000.000.00 
(One million Euro) for the revalidations payment. So, you are advice to forward 

you池e full name, contact address and direct telephone to our paying bank office In United Kingdom 
as it is stated below. 


Barclays Bank PLC

1 Churchill Place


E14 5HP

United Kingdom

Tel: +44-704-571-3596


Contact the above information to enable them automates the information so as to give you urgent 
attention for the release of your compensation. You are hereby advice to stop contact with any body 
in regard to any transfer related to online transaction both in your local representatives.


Accept our congratulations in advance.


Dr. J. Zeneth

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