A Scam Email with the Subject "PAYMENT AUTHENTICATION." was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2015 06:38:55 -0800 and has been classified as a Generic Scam. The sender was "UNITED NATIONS / WORLD BANK ORGANIZATION / FBI"<firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Central Area District,
Federal Capital Territory,
Our Ref: YBNGWB/UN/2012.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.
Please contact Mr. David Smith, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: email@example.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK