The Scamdex Scam Email Archive - Generic o

Subject:  Re:Our Ref: WB/NF/UN/XX027/Payment Approved.
From:  "UNITED NATION"<mail.box01@bol.com.br>
Date:  Wed, 11 Mar 2015 20:15:19 -0700

A Scam Email with the Subject "Re:Our Ref: WB/NF/UN/XX027/Payment Approved." was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2015 20:15:19 -0700 and has been classified as a Generic Scam. The sender was "UNITED NATION"<mail.box01@bol.com.br>, although it may have been spoofed.

*This message was transferred with a trial version of CommuniGate(r) Pro*
Secretary-General Ban Ki-moon
Zenith Bank Plc, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - ACCRA GHANA.
Our Ref: WB/NF/UN/XX027.      (Regarding Your Payment)
 
Date:   11 / Mar / 2015.
 
How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. 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 USD 950,000.00 Dollars through a secured/ certified mode of payment Via ATM Visa Card. 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 your ATM Card Number; 4120 5350 0007 4999 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
 
 
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, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mark Butler (Zenith Bank of Ghana Plc) as she is our representative in West Africa - Accra - Ghana.
 
Contact him immediately for the release of your USD$950,000.00 compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any bank of your choice in your country. Therefore, you should send him your Full Name, Direct Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr. Mark Butler (Zenith Bank of Ghana Plc) immediately for your ATM Visa Card now as soon as possible:
 
Bank Name: (Zenith Bank of Ghana Plc)
Person to Contact: Mark Butler
Email: markb@mail.kz
 
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM Visa Card.
Making the world a better place.
 
Regards,
Secretary-General Ban Ki-Moon.