A Scam Email with the Subject "RE: SAFE-GUARDING YOUR US$500,000,00 each COMPLETING YOUR SUCCESS.?" was received in one of Scamdex's honeypot email accounts on Sun, 11 Jan 2015 03:47:03 -0800 and has been classified as a Generic Scam. The sender was "Mr. Ban Ki-moon"<firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2015
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Anna.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500, 000.00 each. This includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed.
You are advised to contact Mr. Frank Olive of ZENITH BANK NIGERIA PLC, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000,00.This funds are in a ATM VISA CARD. for security purpose OK? so he will send it to you through Courier Services and you can use it in any ATM Visa card in any part of the country.
Contact Mr. Frank Olive immediately for your ATM VISA CARD.
Person to Contact Mr. Frank Olive.
Bank Name Zenith Bank Nigeria Plc
Contact him now on his direct Email: email@example.com
When Contacting Him Send To Him your
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Your Monthly Income:
(9) Driving license or your passport copy or your working id card:
(10)Your Next of Kin.
Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM VISA CARD.
Making the world a better place,
Mr. Ban Ki-moon.
Secretary to the United Nation.