The Scamdex Scam Email Archive - Generic o

Subject:  Your Over-due payment of USD$1,200,000.00, Is Ready
From:  "Ms.Alice KODJO" <kodjo_alice@yahoo.com>
Date:  Fri, 26 Dec 2014 04:20:07 -0800

A Scam Email with the Subject "Your Over-due payment of USD$1,200,000.00, Is Ready" was received in one of Scamdex's honeypot email accounts on Fri, 26 Dec 2014 04:20:07 -0800 and has been classified as a Generic Scam. The sender was "Ms.Alice KODJO" <kodjo_alice@yahoo.com>, although it may have been spoofed.

Your Over-due payment of USD$1,200,000.00, Is Ready

United Nations Liaison Office
Directorate of International Payment
Permanent Representative to the United Nations

Attention :Beneficiary

The United Nations has deposited Your Over-due payment of USD$1,200,000.00, with United Parcel/Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise

The United Parcel Service(UPS) will send you an ATM Visa Card that has been signed and approved in your Name which you are going to be withdrawing $5800 per day with Number :8401236451206112, Registration Reference No:FDXB/xxx/100. Contact Pastor. David AGOSSOU (upscourier_serv@mynet.com) Phone +229-97-898-722

Send to him this mentioned details
1.Delivery Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.

CC:
1 United Nations Plaza
New York, NY 10017, United States

Yours Faithfully,
Ms.Alice KODJO
Permanent Representative to the United Nations