Scam Emails Archive : Generic


From: "Ms. Valerie Amos"<>

This email with the subject "YOUR COMPENSATION PAYMENT OF US$500.000.00 IS READY" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2015 05:19:42 -0700 and has been classified as a Generic Scam.

The sender was "Ms. Valerie Amos"<>, although it may have been spoofed.

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2015. RE: YOUR COMPENSATION PAYMENT AWARD OF US$500.000.00 IS READY? 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 USD $500,000.00 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 Mr.Chris Lucas of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your ATM Debit Card of USD$500,000.00 Dollars.This fund is in form of a ATM Debit Card for security purpose ok? So 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 ATM Debit Card to you. Contact Mr.Chris Lucas of ZENITH PAYMENT CENTER with your payment code: 09051982 immediately for your ATM Debit Card at the given address below: Person to contact: Mr.Chris Lucas E-MAIL: phone: +2348087901311 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 ATM Debit Card. 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: 10.Scanned copy of your identification: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs,Emergency Relief Coordinator. NOTICE: This E-mail (including attachments) is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.