The Scamdex Scam Email Archive

From:  "U/N/O"<>
Date:  Sat, 17 Jan 2015 07:14:50 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "(( CONTACT DR. JIM OVIA FOR YOUR BANK DRAFT ))" and it was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2015 07:14:50 -0800 and has been classified as a Generic Scam. The sender was "U/N/O"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: 

Congratulations Beneficiary,
You may not understand why this mail came to you. We have been having a meeting for quit sometime 
now and we just came to a logical conclusion few days ago in affiliation with the World Bank 
president. This email is to few well listed people that have been scammed in any part of the world, 
the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of 
USD5,000,000.00 Dollars each.
These 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 email in the list of those who are to benefit from these compensation 
exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative 
in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 
Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and 
you can clear it in any bank of your choice. Therefore, you should send him your full Name and 
telephone number your correct mailing address where you want him to send the Draft to you. Contact 
Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/01/2015/1982/05/9 immediately 
for your Cheque at the given address below:
Bank Name: Zenith Bank Plc.
Contact Official: Dr. Jim Ovia
Phone: +2348183400711
I apologize on behalf of the United Nation organization for any delay you might have encountered in 
receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you 
as soon as you cash your Bank Draft. Making the world a better place. You are required to contact 
the above person and furnish him with the following of your information that will be required to 
avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the 
world a better place.
Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.

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