Scam Emails Archive : Generic


From: "Mrs. Monica Lewins"<>

This email with the subject "MUST TAKE ACTION" was received in one of Scamdex's honeypot email accounts on Thu, 19 Feb 2015 12:11:14 -0800 and has been classified as a Generic Scam.

The sender was "Mrs. Monica Lewins"<>, although it may have been spoofed.

Attention:  Beneficiary,
This is to inform about a meeting conducted with UNITED NATIONS secretary-General In Affiliation with World Bank concerning all the people that lost money during international transaction from differences countries as a whole with individuals and organizations that needs financial support.
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 or much unnecessary demand by their coordinators etc.
The UNITED NATIONS in Affiliation with WORLD BANK has find out this issue and agreed to compensate each person involved as a Globe Foundation Welfare Support with the sum of USD $18.5Million (Eighteen Million, Five Hundred thousand United State Dollars), and your email contact was found in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.
This is to inform you that all modalities has been put in place for the onward release and transfer of your funds through FEDERAL RESERVE BANK OF NEW YORK USA, note that you will be required to travel to NEW YORK UINTED STATE OF AMERICA to meet with the Bank officials for the processing and the release and transfer of your funds through online banking transfer, kindly contact me immediately for more details.
Best Regards.
Mrs. Monica Lewins
Foreign Payment Settlement
CC:- Mr. Ban-ki Moon
United Nations Secretary-General