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

From:  United Nation <>
Date:  Tue, 11 Nov 2014 07:20:40 -0800

A Scam Email with the Subject "CONGRATULATION;" was received in one of Scamdex's honeypot email accounts on Tue, 11 Nov 2014 07:20:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was United Nation <>, although it may have been spoofed.


Attn: Beneficiary,


The United Nations Organization have Released $2.3M USD in ATM CARD For Your Compensation. After The Board Of General Consensus Meeting Held In Respect To Your Pending Transfer Fund. We Have Submitted Your ATM CARD To UN office Benin republic.

After all arrangements we have concluded! That you must donate (Two hundred thousand United States dollars) to a charity organization in your country as soon as you receive your inheritance fund. To this effect, in your response you should send to us a promissory note promising to donate the stated amount to a charity organization and also with your address where you will like the Atm card to be delivered to you.

However, send your full name, your current home address, your phone number and acopy of your passport or Identity card to Mr. John Williams avoid wrong delivery of your Atm card.

UN Director of International Settlement Department: Mr. John Williams,
Phone No: +229-689-524-77

Please, Indicate Your File Reference # BOA (0033) While Contacting us For Immediate Location Of Your File For Transfer.

Best Regards,
United Nations Organization (UNO)