The Scamdex Scam Email Archive - Generic o

Date:  Fri, 27 Feb 2015 00:08:51 -0800

A Scam Email with the Subject "APPROVED COMPENSATION PAYMENT AWARD OF USD5,500,000,00 Dollars" was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2015 00:08:51 -0800 and has been classified as a Generic Scam. The sender was "UNITED NATIONS"<>, although it may have been spoofed.

Attention: Dear Beneficiary,


We found your email/name in our list and that is why we are contacting you, This have been agreed 
upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly 
been concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that we have already sent you USD 5000.00 United State 
Dollars through Western union as we have been given the mandate to transfer your full compensation 
payment total sum of USD5.5M via western union by the Federal Ministry of Finance as approved by 
the United Nations Compensation Committee (UNCC)Since western Union maximum limit is USD5000.00 we 
have programmed your payment for USD5000.00 USD per day until you receive the total sum of USD5.5M.

Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver 
of the funds. Please pick up below information and contact the western Union financial officer (Mr 
Desmond) for immediate activation of your total amount.

Below is your first payment for 5000.00 USD sent today.
M.T.C.N: 3972610246
Sender’s First Name: Joseph
Sender’s Last Name: Mmachi
Text question: Pick up
Text Answer: Today
Amount: USD5000.00

Copy/paste and track your payment here on below link:

Call or e-mail below Information for the activation of fund immediately. And also forward the 
following details listed below to them for activation process.
1. Your Receiver Full Name:
2. Address:
4. Valid ID:
5. Phone Number:
Western Union Payment Unit Redemption Center
contact person: Mr Desmond
Email: ( }
Keep us updated once you received it.

Yours in service
Dr Lee Yang
U.N Senior Coordinator of Project Funds.