A Scam Email with the Subject "YOUR FUNDS RELEASE HAS BEEN MADE" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2014 14:22:14 -0700 (PDT) and has been classified as a Generic Scam. The sender was "United Nations Organization" <firstname.lastname@example.org>, although it may have been spoofed.
-- Office Of The United Nations Organization!2014 United States of America Lottery Promotions. Notification Unit. Tel: +1202-599-4174 Attention: Beneficiary We are happy to inform you that you have won a prize sum of $5,000,000.00usd (FIVE MILLION UNITED STATE DOLLARS) in the All Webmail©/Aol/Gmail/Hotmail/Yahoo!2014 E-mail promotion that is help at every third quarter of every year. Batch: W2014/BATC872. Ticket Number: 67011. All winnings should be confirmed properly online with your ticket number and your batch number. To begin your claims, kindly contact the claims agent here in the United State of America in person of Mrs. Janet Yellen. You can contact him with the information bellow. Name: Mrs. Janet Yellen Email: email@example.com You are to provide the following information's as shown bellow. Full name: Country: State: Residential Address: Direct mobile/ phone /fax: International passport or Driver License: Occupation: Banking details Bank Name: Bank Address: Account Number: Account Type: Routing Number: Swift Code: Account Name: Copy of Identification: We will be hoping to hear from you as soon as possible Sincerely, Notification Team Director Mrs. Janet Yellen