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An Email with the Subject "YOUR M.T.C.N: 3972610246 USD5000 Payment 18" was received in one of Scamdex's honeypot email accounts on Mon, 18 Aug 2014 07:46:54 -0700 and has been classified as a Generic Scam Email. The sender shows as UNITED NATIONS <info@mul-t-lock.co.ke>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Subject: Reminder M.T.C.N: 3972610246 USD5000 Payment
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS REGIONAL FINANCIAL CLEARING HOUSE
UNITED KINGDOM
Our Ref: CPWD/UN/2014.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF USD5,500,000,00 Dollars
We found your email/name in our list and that is why we are contacting you, This have been agreed
upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly
been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that we have already sent you USD 5000.00 United State
Dollars through Western union as we have been given the mandate to transfer your full compensation
payment total sum of USD5.5M via western union by the Federal Ministry of Finance as approved by
the United Nations Compensation Committee (UNCC)Since western Union maximum limit is USD5000.00 we
have programmed your payment for USD5000.00 USD per day until you receive the total sum of USD5.5M.
Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver
of the funds. Please pick up below information and contact the western Union financial officer (Mr
Desmond) for immediate activation of your total amount.
Below is your first payment for 5000.00 USD sent today.
M.T.C.N: 3972610246
Sender’s First Name: Joseph
Sender’s Last Name: Mmachi
Text question: Pick up
Text Answer: Today
Amount: USD5000.00
Copy/paste and track your payment here on below link:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Call or e-mail below Information for the activation of fund immediately. And also forward the
following details listed below to them for activation process.
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:
Western Union Payment Unit Redemption Center
contact person: Mr Desmond
Email: ( dr.desmond1@aol.com }
Keep us updated once you received it.
Yours in service
Dr Lee Yang
U.N Senior Coordinator of Project Funds.