The Scamdex Scam Email Archive - Generic o

Subject:  FINAL PAYMENT NOTIFICATION ?
From:  "Ban Ki-moon"<admin@erasveta.ru>
Date:  Thu, 02 Apr 2015 10:16:10 -0700

A Scam Email with the Subject "FINAL PAYMENT NOTIFICATION ?" was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2015 10:16:10 -0700 and has been classified as a Generic Scam. The sender was "Ban Ki-moon"<admin@erasveta.ru>, although it may have been spoofed.

 (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)  
                                        UNITED NATIONS ORGANIZATION
                          (WORLD BANK ASSISTED PROGRAMME)
                  DIRECTORATE OF INTERNATIONAL PAYMENT AND             
       TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.



Att: Beneficiary
 
we received an email from one Mrs Marie Sisson  who told us that she is your next of kin. she has 
also submitted to us her international passport, and that you instructed her to come for the claim 
of your fund which is to the tune of  10.5 Million Pounds. we want to hear from you before we can 
deliver the funds to her. we want to confirm if you instructed her  to make a change of 
ownership,thereby providing us with her personal information.
 
Once again, I apologize to you on behalf  of the  SECRETARY UNITED NATIONS, for failure to pay your 
fund in time, which according to records in the system had been long overdue.Please reconfirm to me 
immediately if you have authorized for the transferring of  your fund to Mrs Marie Sisson,
 
MR. BAN KI-MOON,
SECRETARY UNITED NATIONS