A Scam Email with the Subject "[Alert] You Are Approved For Payment!" was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2014 12:06:55 -0800 and has been classified as a Generic Scam. The sender was "UNCC"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary, we wish to notify you as a beneficiary of $1,500,000.00 (One Million Five Hundred Thousand US Dollars) in compensation and International Monetary Fund (IMF) European cooperate office have received all the overdue outstanding payments owed to the following: firms, contractors, inheritance, next of kin, Super Hurricane sandy and lottery beneficiaries that was originated from Africa, Europe, Americans, Asia including Middle East. Among the list are individuals and companies that their unpaid funds have been located to our authorized official paying bank, Your name appeared among the beneficiaries who will receive a payment of $1.5million USD and has been approved already as concluded by the (IMF) Chapter and United Nations Compensation Commission (UNCC) based on the agreement reached by the European Union and the United Nations Policy Maker Unit under IMF payment constitution and the World Economic Development Forum Annual Meeting held in LONDON to erase debt owed by African ba! nks , other several international This effort is to help tackle world financial crisis which resulted in global rescission's in the entire world financial system since the European Economic have a great remarks in growth statistics shows. You are requested to get back to this office for verification and immediate approval of your fund release. 1. Your Names: 2. Your Address: 3. Your Telephone: Send all response via email to: email@example.com Instead of losing your fund, please indicate to us the total sum you are expecting and for your information, you have to stop any further communication with any institution or office. This development is as result of the effort made by United Nations Compensation Commission (UNCC) and the International Monetary Fund (IMF) European Central Bank / the European Council to this relief and any negligence and undermining of this message may result confiscation of your awaiting Outstanding Fund .We are directed to compensate you as it is stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of (08/04/20014). Note that you can also visit this link to view the summary of awards and current status payments (http://www.uncc.ch/summary-awards-and-current-status-payments) . Yours in service, PAUL IJAGAMO United Nations Compensation Commission (UNCC). E-MAIL: firstname.lastname@example.org