A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Fri, 17 Oct 2014 08:34:25 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Hello After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally about the outstanding settlement of your over due payment. This is to inform you that we the United Nations Monitoring institution, has taken upon itself to settle these very bills,because of the dubious attitude of the Apex Institution in Africa who have made things difficult to their client. On the detailed verification and reconciliation of your file ,it was crystal to us that you are the rightful beneficiary to the said fund which has been delayed due to lack of information of which you were misled and misguided about the position of this fund that made it longer than necessary up till date. However after our due checking of your file and it was satisfactory approved for payment that is why you have to disengage from any body or impersonated officers who claim to be in position of your fund, thereby misleading and having the opportunity to extort money from you. Because of this outstanding problem, the president committee on contractual matters has decided to pay this fund to you through our paying bank in United Bank Africa. We have concluded all the necessary arrangement towards the release of your payment, The senate in collaboration with Federal Ministry of Finance and have already mandated a Re-validations payment of $1.2millon US dollars to you which you are to receive by ATM Card. so you're advice to forward your full name, Your contact address and telephone to the issuance Bank, UBA Bank in Benin. contact information Dr. Jackson Ogazi,The chief Auditor, E-mail:(email@example.com) or (firstname.lastname@example.org) to enable them automate the information so as to issue and send your ATM card to you. Please note: We have concluded with every necessary arrangement for your settlement, The only money that you are going to pay is $114 USD only for the courier charge which will be delivery to your doorstep with no delay of any kind. NOTE: This charge can not be deducted from your original fund to avoid misappropriation of fund. Your advice to stop contact with anyone in regard to any transfer originated from Africa both your local representatives and so hereon-now and adhere to our advice to get your fund paid. Accept our congratulations in advance. Yours sincerely, Mrs Theresa Fabrice E-mail: email@example.com