The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Your Payment Is ready
From:  "Ban-ki Moon"<support@secretminerals.com>
Date:  Sun, 24 Aug 2014 18:13:33 -0700

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"<support@secretminerals.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:  unaccountdiecto@katamail.com 

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.