The Scamdex Scam Email Archive - Generic o

Subject:  U.N/WBO/042UK/2014
From:  "UN"<uncc@bund.us>
Date:  Thu, 3 Jul 2014 09:52:14 -0700 (PDT)

A Scam Email with the Subject "U.N/WBO/042UK/2014" was received in one of Scamdex's honeypot email accounts on Thu, 3 Jul 2014 09:52:14 -0700 (PDT) and has been classified as a Generic Scam. The sender was "UN"<uncc@bund.us>, although it may have been spoofed.

The United Nations Headquarters
United Nations Compensation Unit
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2014
New York
 
 
Congratulations Beneficiary
 
 
[1]United Nation goal to eredicate global poverty before 2030.
 
[2]Financial support to individuals,family and organization with britgh purpose to fund their project.
 
[3]World/community development.
 
[4]Your email was submitted by the all world email providers and was chosen by ballotary.
 
[5]The beneficiary will sponsor the claim charge of their cheque.
 
 
We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars.
This includes every foreign 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 the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$5 Million Dollars.
This fund is in form of 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 Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:
 
DIRECTOR IN CHARGE: Aaron Smith
E-MAIL:magnum-customercareonline@1me.net
TELEPHONE+2348105744165
FAX: +234-1-8968850
 
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
 
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
 
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
http://www.un.org/sg/
 

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