A Scam Email with the Subject "From Dr Alex Kim ?" was received in one of Scamdex's honeypot email accounts on Sun, 07 Sep 2014 20:00:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Alex Kim"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary/Uladzimir Arestau,
The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-07-4918) amounting to US$57 Million (Fifty Seven Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-07-4918, the said payment is been arranged in a Security-proof boxes weighing 55kg padded with synthetic nylon. According to information gathered from the bank’s security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment.
You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security Courier Service Company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity to carry consignment (Boxes) such as this.
This office has met with this Security Courier Service and concluded shipping arrangement with them, therefore shipment will commence as soon as we have your go ahead order. The diplomat who will be bring in this Consignment(Boxes) to you is an expert and has been in this line of work for many years now so you have nothing to worry about. After all arrangements we have concluded that you must donate Nine Hundred Thousand United States Dollars (USD900, 000.00) to a charity organization we designate to you as soon as you receive your money. To this
Effect, in your response you should send to us a promissory note promising to donate the stated amount and also with your address where you will like the Boxes to be delivered. Please maintain top most secrecy as it may cause a lot of problems if found out that we are using this media to help you. Therefore you are advised not to inform anyone about this until you received your money.
As a matter of urgency, you are requested to provide the following information
to furge ahead with this transaction:
1* Full names
2* Direct phone and fax numbers
3* Company’s Name and Address
5* Marital Status
The above requirement qualifies you for final remittance process of the received sum.
Director, Special Duties UNO/WBF.