Scam Emails Archive : Generic



This email with the subject "YOUR USD2.5M NOTIFICATION FOR NOW" was received in one of Scamdex's honeypot email accounts on Sun, 23 Nov 2014 01:05:41 -0800 and has been classified as a Generic Scam.

The sender was "UN APPROVALS"<UN.APPROVALS@HOTMAIL.RU>, although it may have been spoofed.

United Nations Organization
Humanitarian Affairs & Emergency Relief
#760 United Nations Plaza,
New York, NY 10017,
United States
Attn: Fund Beneficiary
Following the report of beneficiary funds lately, we wish to let you know that we have practically received the interest of
USD2.5M (Two Million Five Hundred Thousand United States Dollars Only) as interest rate of your Money in Africa / Europe 
since attempt to get all money is yet to be concluded and actualized after many efforts.
This was made possible by the UN,EU and United States of America government after many critics by the United States Citizens
and it's neighboring Canada and Europe.
On that note, you are hereby advised to immediately go to the United Nation Office (UN) Illinois -United States.sign and
receive your interest amount of USD2.5Million before the sum is approved an made avaliable to you because They are mandated
for payments and have the authority to it.
Note that they would want you in person for security reasons, so try as much as possible to go there in their office because
you have only two (2)weeks to get this done. Alternatively where you can not go for any reason, then you stand to pay them
for the Sign-off fee /documents proper (USD850) to enable them expedite action on your USD2.5M and your Bank Account
information will be needed by them also or do you want it by bank draft?
However, failure to act accordingly means that your USD2.5M will be seen as government treasure and divert for the financial
help of OBAMA-CARE and you can email them in respect of CANTEROS G. PETERSON on  or give him a call
on 1-773-449-5178 and please request for his passport or Id as a UN officer.
Thank you.
Mr. Gary Newton