The Scamdex Scam Email Archive - Generic o

Subject:  Our Ref: UN/TH/RE-1077-V/2015 :
From:  "Mr. Ban Ki-Moon Secretary"<>
Date:  Sat, 28 Mar 2015 13:15:23 -0700

A Scam Email with the Subject "Our Ref: UN/TH/RE-1077-V/2015 :" was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2015 13:15:23 -0700 and has been classified as a Generic Scam. The sender was "Mr. Ban Ki-Moon Secretary"<>, although it may have been spoofed.


Our Ref: UN/TH/RE-1077-V/2015

Dear Valued Citizen,

We bring to your notice the recent action in the compensation department of the United Nations 
Compensation Commission (UNCC). The total sum of Three Billion U.S Dollars has been approved by 
this commission UNCC; to support natural deserters victims worldwide. UNCC is a subsidiary organ of 
the UN Security Council.

Its mandate is to retrieve lost funds through various law agents and also to process claims and pay 
compensation for losses and damages suffered as a result of the Tsunami and Hurricane. The amount 
above has been approved for payment through the World Bank's correspondent banks. Selected 
individual(s) will receive the sum of $3, 5 MILLION USD each.

It is obvious that you have not received your fund of ($3,5 MILLION USD) due to past corrupt 
Government Officials who almost held the fund to themselves for their selfish reason and some 
individuals who have taken advantage of your fund all in an attempt to swindle your fund which has 
led to so many losses from your end and unnecessary delay in the receipt of your fund. The National 
Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have 
successfully passed a mandate to the current president of Nigeria his Excellency (Dr.Good luck E. 
Jonathan) and to the (F.M.F) FEDERAL MINISTRY OF FINANCE, to boost the exercise of clearing all 
foreign debts owed to you and other individuals/contractors and organizations who have been found 
not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.

This includes citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in 
countries across the region affected by the Tsunami and Hurricane. Also include individuals whose 
Inheritance claims were denied many years ago. Hence, you received this letter for either of the 
above reasons.

This has been approved and duly signed by the Finance Department of the United Nations Compensation 

More so, the Japanese and Australian Prime Minister and the British Prime Minister in conjunction 
with the U.S Government, World Bank and the United Nations hereby give this irrevocable approval 
order with Release Code: UN/US/AU-GB/ZX298/2015 for the release of this fund to your desired 
receiving bank through Citi Bank ATM Master Card.

The following is the new reference codes for your newly approved fund: UNCC Approval No: 
UN/TH/RE-1077-V/2015, White House Approved No: WH44CV, World Bank Released Code No: 0876: Immediate 
Citi Bank Plc UK confirmation No: 0211187; Secret Code No: VZK330. Having received these vital 
payment(s) code, you  are qualified to receive your payment within 24hrs after due verification.

Now your payment will be send to you by Citi Bank Atm Master Card from United State of America that 
will be coming alongside with some of your require document that shows you are the real beneficiary 
to the ATM MASTER CARD, the pin code to you Card is: (4888) and you can also change it when you 
have the card with you.

And you are also advice to withdraw up to $10,000usd per day from any ATM machine around you. Also 
with the ATM card you will be able to transfer your funds to your Bank Account and you can also use 
it in any shopping market around you, This ATM card has been registered with Inter switch. The ATM 
card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be 
sent to you via FedEx. we have signed a contract with FedEx Office in United State America.

An official staff has been assigned to assist you with the process; therefore, you are required to 
contact the assigned staff, Mr. Dave Bruce, the UN Financial Services Representative, Global Agency 
and Trust Services division of World Bank, with the help of the funds monitoring team of Citi Bank 
United State America, which is our official remitting bank. However, the Committee on Foreign 
Payment Policy in the United Nations has put in place measure to make sure that you receive this 
refund payment through the Citi Bank ATM Master card in United State, therefore, endeavor to 
contact the aforementioned official by Email to commence the shipping of your card process to your 
address immediately.

Note: You will be required to flourish him with your require delivery detail where you want the 
courier company to insure the Citi BANK ATM MASTER CARD from United State America or a secure 

Please ensure to quote your reference code on message subject in your correspondence with the 
assigned official.

Reference Code (UN/TH/RE-1077-V/2015)

Contact Person: Mr. Dave Bruce
UN Financial Services  Representative.
Contact: Mr. Dave Bruce (contact agent)

1.NAME IN FULL:................................
3.NATIONALITY:.................................. .
7.MARITAL STATUS:..................................
8.PRIVATE PHONE NO.................................
9.PRIVATE FAX NO:..................................

Give him your File Reference (RE-1077-V) and you are free to contact him via his private email for 
quick clearance of your fund at any time without any delay on your payment, it will be better to 
contact him via email and once you do that he will ask you of your  File Reference number which is 
(RE-1077-V), this file reference number is very important and  gives him access to get through to 
your file and email you back quickly once he confirms your email and your delivery details from 
united State America.

And you are advice to email Mr. Dave Bruce who is presently your zonal center representative in the 
United State America.

Thanks for adhering to these instructions and once again accept our congratulations. 

Good luck and kind regards,
Making the world a better place, 

Mr. Ban Ki-Moon  Secretary (UNITED NATIONS).

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