A Scam Email with the Subject "UN Empowerment Funds.." was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2015 22:30:52 -0700 and has been classified as a Generic Scam. The sender was "United Nations Financing"<firstname.lastname@example.org>, although it may have been spoofed.
Payment Processing Unit
United Nations Financing for
2 U.N. Plaza (DC2-2170),
New York, N.Y. 10017, USA.
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Having gone through your profile and also noted the long delay on the release of your funds, the United Nations has found you eligible to benefit from the 2015 ongoing empowerment funding / Financing For Development program.
You are hereby entitled to receive the sum of $900,000.00 USD (Nine Hundred Thousand Dollars only).
Quickly confirm the receipt of this email by replying with this your Ref# FFDX/02876, full names and direct telephone for immediate processing/transfer of the above stated amount to you via ATM .
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of America and also Asia and Europe as well as Africans which includes Inheritance, Contract, Gambling/Lottery,consignment & etc are been cleared.
However,To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you only $180 (One Hundred Eighty United State Dollars) and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $180.00 only.
Contact Person: Dr Henry Joshua (ATM Card Center Director)
Central Business District, Accra Ghana
+233 248 119 632
Do contact :Dr Henry Joshua of the ATM Card Center via his contact details above and furnish him with your direct details as listed below:
FULL NAMES:DELIVERY ADDRESS FOR ATM CARD:SEX:DATE OF BIRTH:OCCUPATION:
TELEPHONE NUMBER:EMAIL ADDRESS:
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $180.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
Mrs. Carolyn Paul.
(UN.Payment Processing Officer).
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr Henry Joshua of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.