A Scam Email with the Subject "COMPENSATION OF $2MD." was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2015 11:27:55 -0700 and has been classified as a Generic Scam. The sender was "Mr. Ban Ki-Moon (UNITED NATION)"<firstname.lastname@example.org>, although it may have been spoofed.
THE WHITE HOUSE REMARKS BY
THE PRESIDENT AT UNITED NATIONS
SECRETARY GENERAL BAN KI-MOON'S
CLIMATE CHANGE SUMMIT
UNITED NATIONS HEADQUARTERS
How are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations and the
United States Government, to restore the dignity and economy of the
Nations. Based on the Agreement with the World Bank Assistance to help
and make the world a better place for all with the sole aim of
We have been having a meeting for the passed 7 months which ended 2 days ago.
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 US$2.000.000.00 (Two Million United States Dollars) This
includes every foreign contractors that may have not received their
contract sum, and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
Your name and phone number was in the list submitted by our Monitoring
Team of Economic and Financial Crime Commission observers and this is
why we are contacting you, this have been agreed upon and have been
You are advised to contact Dr. Rashid Mohammed of ZENITH BANK OF
NIGERIA PLC, as he is our representative in Nigeria, contact him
immediately for your ATM VISA CARD of USD$ 2.000.000.00 (Two Million
United States Dollars) this funds are in an Atm card for security
purpose ok? So he will send it to you and you can make withdrawal at
any ATM machine of your choice.
This meeting was first held on the 10th of October 2014. Therefore,
you should send him your full Name and your correct mailing address
where you want him to send the Atm card to you.
Contact Dr.Rashid Mohammed immediately for your Atm card:
Good luck and kind regards. Making the world a better place
Mr. Ban Ki-Moon
(UNITED NATIONS) Secretary