The Scamdex Scam Email Archive - Generic o

Subject:  Your [Reimbursement] Payment Has Been Approved.
From:  "Department of the Treasury" <info@un.org>
Date:  Tue, 23 Sep 2014 04:11:23 -0700

A Scam Email with the Subject "Your [Reimbursement] Payment Has Been Approved." was received in one of Scamdex's honeypot email accounts on Tue, 23 Sep 2014 04:11:23 -0700 and has been classified as a Generic Scam. The sender was "Department of the Treasury" <info@un.org>, although it may have been spoofed.

Please bear with us for making this initial contact through email, it is due to the urgency of this 
notification, since we are unable to reach your phone line and to officially bring to your notice 
about your payment file in which you are listed as the beneficiary. 


I write to bring to your notice as a delegate from the Division of the Treasury Government 
Reimbursement Committee under the strict supervision of the United Nations to pay initial scammed 
victims the sum of $1.5million US dollars each.


With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people 
have being asked to pay outrageous amount of money by these impostors for the transfer of their 
funds to them. We want you to stop all communication that has to do with these fraudsters who have 
been requesting unreasonable sums of money from you to release your funds which they do not have 
access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence 
the immediate release of your funds through the following payment option stated below.

These decisions was made following a meeting which was held between the U.S. Department of the 
Treasury as well as the United Nations Reimbursement Scheme. It was agreed that the sum of One 
Million Five Hundred Thousand Dollars (US$1,500,000) should be credited and transferred to you 
through the ATM Card Payment Mode Only.

-Payment via Automatic Teller Machine (ATM card): This is where you
will be sent an Automatic Teller Machine card with Pin also known as ATM
card (A Master Card would be issued). Upon receipt of your custom ATM
card you will be allowed to withdraw $5,000 per day by default and you
are given the option to transfer funds from your ATM card to your bank
account.

You are however enlisted as one of the beneficiaries for these payments. You are expected to get 
back to us for your immediate reimbursement. Following with the details of our records.

Finally the ONLY requirement required to endorse the delivery of your ATM Card is applying for a 
Waiver Form, on confirmation of your information's and once your application is been processed and 
confirm valid, you will receive a notification alert on your phone
or through email that your ATM card has been credited with the reimbursement payment of 
US$1,500,000 United States Dollars. 
Transaction and Account Statement will also be issued to you through e-mail.

Your ATM Card will be shipped and all shipping details, including Shipment Receipts and Tracking 
Number will be issued to you, 
to enable you monitor the arrival of your parcel online.



However, you are required to reconfirm the required information below:

NAME:...............................
AGE:................................
SEX:................................
ADDRESS:............................
EMAIL:..............................
PHONE (Important):..................
OCCUPATION:.........................
AGE:.........................................
COMPANY:............................
MONTHLY SALARY:...................
COUNTRY:.............................
SCANNED COPY OF ID:............

To prove the authenticity of your compensation, below are list of USPS Proof of Delivery 
Information for the various tracking Number below:

*Label Number: EE319304775NG
*Label Number: 9470101699320001286822
*Label Number: EE320189065NG

Service Type: Express Mail®

You are advised to respond immediately so the USPS Proof of Delivery can be attached for your 
perusal.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to 
this matter.

Best Regards,

Eric M. Thorson
Division of the Treasury


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