The Scamdex Scam Email Archive - Generic o

Subject:  Your Fund is ready
From:  "United Nation"<chase@smtp.com>
Date:  Sat, 02 Aug 2014 21:22:45 -0700

A Scam Email with the Subject "Your Fund is ready" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2014 21:22:45 -0700 and has been classified as a Generic Scam. The sender was "United Nation"<chase@smtp.com>, although it may have been spoofed.

Our Ref: WB/NF/UN/XX028 UNITED NATIONS. 
(WORLD BANK ASSISTED PROGRAMME) 
DIRECTORATE OF INTERNATIONAL 
PAYMENT AND TRANSFERS. 
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 
WIRE TRANSFER/AUDIT UNIT 

Attention: Honorable Beneficiary, 

IRREVOCABLE PAYMENT ORDER VIA ATM CARD 

We have actually been authorized by the newly appointed united nation secretary general, and the 
governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your 
payment, recommended and approved in your favor. During the course of our investigation, we 
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the 
Bank who are Trying to divert your funds into their private accounts. 

To forestall this, security for your funds was organized in the form of your personal 
Identification number (PIN) Worldwide Accessible ATM CARD and this will enable only you to have 
direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the 
hopeless situation created by the Officials of the bank. 

An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on 
your Payment. However, we are happy to inform you that based on our recommendation/instructions, 
your complete contract funds has been credited in your favor through ATM CARD. You are therefore 
advice to contact: 

REV. DR. Aureo Nunes, 
Director ATM Payment Department, United Bank of Africa (UBA) 
EMAIL ADDRESS: aureobazilio1@gmail.com 
US Line: +1 929  (214) 6425



Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an 
ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM 
machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if 
you like to receive your funds through this means you're advised to contact the ATM card payment 
center with the following information as stated below: 

1. PHONES AND FAX NUMBER, 
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD 
3. YOUR AGE AND CURRENT OCCUPATION 


NOTE: YOU ARE ADVICED TO FURNISH Rev.Dr. Aureo Nunes WITH YOUR CORRECT AND VALID DETAILS. ALSO BE 
INFORMED THAT THE AMOUNT TO BE PAID NOW IS $28,000,000.00 (Twenty Eight Million United State 
Dollars) 


We expect your urgent response to this email to enable us monitor this payment effectively thereby 
making contact with REV. DR. Aureo Nunes  as directed to avoid further delay. 

CONGRATULATIONS. 

CAPT. JAMES C. WILLIAMS 
UNITED NATIONS, NEW YORK

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