A Scam Email with the Subject "Your Payment Is ready" was received in one of Scamdex's honeypot email accounts on Sun, 24 Aug 2014 18:13:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ban-ki Moon"<email@example.com>, although it may have been spoofed.
UNITED NATIONS COMPENSATION COMMISSION, IN AFFILIATION WITH THE BARCLAY'S BANK PLC. United Nations: We the peoples... A stronger UN for a better world. Attn: Beneficiary, We the entire members of Her Majesty Treasury, on behalf of the Government of Great Britain, under the auspices of the Her Royal Majesty Queen Elizabeth of England II held a meeting this week with the secretary to the UNITED NATIONS in person of Dr Ban-ki Moon, concerning payment, both foreign and local contractors and some inheritance funds which were not released to the rightful benefactors. Her Royal Majesty, has just informed this office that All the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with effect. We discovered that your payment listed to us Compensation payment of $10.500,000,00 USD you are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds. Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email, We found your 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 your ATM Card Number; 4929 4012 3456 7008. has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. So you are hereby advice to forward to this office Director Payment Department,Contact Chief. Antony Jenkins immediately for your ATM SWIFT CARD. Person to Contact Chief Dr. Antony Jenkins. Email: firstname.lastname@example.org FULL NAME, HOME ADDRESS, PROFESSION and MARITAL STATUS, AGE, HOME PHONE NUMBER and CELL PHONE NUMBER as well as time to call you on the phone. Best Regards Dr. Ban-ki Moon. UNITED NATION'S HEAD.