The Scamdex Scam Email Archive - Generic o

Subject:  United Nation Monitoring institution
From:  Gen.J.Zeneth <>
Date:  Mon, 07 May 2007 19:32:19 -0700

A Scam Email with the Subject "United Nation Monitoring institution" was received in one of Scamdex's honeypot email accounts on Mon, 07 May 2007 19:32:19 -0700 and has been classified as a Generic Scam. The sender was Gen.J.Zeneth <>, although it may have been spoofed.

Attention Dear Sir/Madaim, 


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 winning fund that was given by United Nation 
to you. This compensation winning made for all the people that have transaction with Africans that 
lost their money along the line and after business failed, now the 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 about the African transaction. That was the mean reason 
Kofi Anna; the formal secretary-general of the United Nation organized this West African Monitoring 
institution, just to regain the image of dear nation. We West African Monitoring institution has 
taken upon our selves to settle these very bills, because of the dubious attitude of the apex 
institution in Africa{general in any business transaction}  who have made things difficult to their 
dear client,either by frauld or  other wise.


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 winning fund? 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 here in UK london and also they can pay you  via BARCLAYS BANK  of England or through our 
affiliate banks in Europe. 


We have concluded all the necessary arrangement towards the release of your payment dispatching the 
senate in collaboration with federal ministry of finance has already deposited € 1,000.000.00 
(One million Euro) for the revalidations payment. So, you are advice to forward your full name and 
address, direct telephone to our paying bank office In UK London  as it is stated below. 



ADDRESS; 45 Oxford Rd, Leeds

LS20 8AE London

TEL/FAX +44-704-571-3596


Contact person Dr. Benjamin Kerku. 


Contact the above information to enable them automates the information so as to give you urgent 
attention for the release of your compensation winning fund. You are hereby advice to stop contact 
with any body in regard to any transfer originated from Africa both your local representatives and 
so here on-now and adhere to our advice to get your fund paid. 


Accept our congratulations in advance.


Gen. J. Zeneth

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