The Scamdex Scam Email Archive

From:  "BAN KI MOON"<>
Date:  Sat, 28 Mar 2015 20:31:44 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "UNITED NATIONS PAYMENT OF YOUR FUND" and it was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2015 20:31:44 -0700 and has been classified as a Generic Scam. The sender was "BAN KI MOON"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.
This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your country this 2015 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victims. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of march.
please you are advice to  get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this month of march 2015. We have been having meetings for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.
Note that United Nations Board of Director have sign your BANK DRAFT in the favor of your name and hand it over to DR.OSITA DINMA Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact DR.OSITA DINMA in charge of your BANK DRAFT, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your CHEQUE $2.5.MILLION USD, This funds are in a BANK DRAFT for security purpose.
Contact information:
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria
Email: (
Direct Telephone line: (+234-8112422701)
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $50(Only) by DR.OSITA DINMA as the Delivery fee of your BANK DRAFT. Once you contact the Office, please request the delivery option from him in other to avoid further delay. Sincerely yours,
Yours Faithfully,
Secretary-General BAN KI MOON

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