A Scam Email with the Subject "INTERNATIONAL FUNDS AUDIT UNIT" was received in one of Scamdex's honeypot email accounts on Sun, 23 Nov 2014 10:25:37 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Theresa .E. Lewis"<firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL FUNDS AUDIT UNIT
Address: Audrey House
16 -20 Ely Place
OUR REF: US/NF/UN/XX2014
FUND US30.5 MILLION DOLLARS APPROVED BY UNITED NATIONS
We write to inform you that Series of meetings have been held over the
past 2weeks with the Secretary General of the United Nations
Organization, International Community Board and U.S.Department of
State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment mandate to the JP Morgan Chase Bank New
York to clear all over due Contract funds
Today you have to contact the paying bank in united state of America
.to receive your fund with this information. Bellow?
BANK NAME JP MORGAN CHASE BANK, NEW YORK CITY
CONTACT PERSON MR; STEVEN JONES. PAYMASTER GENERAL.
Mrs. Theresa .E. Lewis
Assistance Secretary United Nation
Liaison Office ,REGIONAL HQ LONDON