A Scam Email with the Subject "UN COMPENSATIONS PAYMENTS UNIT." was received in one of Scamdex's honeypot email accounts on Mon, 01 Sep 2014 23:14:32 -0700 and has been classified as a Generic Scam. The sender was "firstname.lastname@example.org"<fidelitybank.004 email@example.com>, although it may have been spoofed.
UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 03354. AMOUNT ; $2.550 Million USD. How are you today? Hope all is well with you and your family,You may not understand why this mail came to you. United Nation have been having a meeting for the past 3 months which ended 23 June 2014 with the World Bank President Mr.Jim Yong Kim and the United States Secretary of State Mr. John Kerry. This email is to all the people that have been scammed in any part of the world, and the people that have lost their properties in the earthquakes and tsunami United Nations and World Bank have agreed to compensate them with the sum of $2.550 Million (Two Million Five Hundred and Fifty Thousand United States Dollars) each, this includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Nnamdi J. Okonkwo of FIDELITY BANK, as he is our representative, contact him immediately for your Check/International Bank Draft of USD$ 2.550 Million (Two Million Five Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number with your correct mailing address, where you want him to send the Draft to you. Contact Mr. Nnamdi J. Okonkwo immediately for your Check: Email: firstname.lastname@example.org Telephone: +2348163349268 Goodluck and kind regards, Mr. Ban Ki-Moon Secretary (UNITED NATIONS). UNverificationdepartment@lawyer.com UN making the world a better place http://www.un.org/sg/