A Scam Email with the Subject "Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund!!" was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2015 11:51:17 -0700 and has been classified as a Generic Scam. The sender was "United Nations Compensation"<firstname.lastname@example.org>, although it may have been spoofed.
United Nations Compensation Assisted Program Directorate of International Payment United Nations Liaison Office - Africa Attention Beneficiary, This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier’s Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE: The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules. We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card. Contact: Dr.Johnson kuta United Nation Dispatching Officer E-mail: (email@example.com) Telephone: +229 687 005 89 Make Sure you provide him with the following information: 1,Your full Name: 2,Your Address where your payment will be dispatch to you: 3,Home/Cell Phone 4,Preferred Payment Method 5,Passport ID: The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier’s Check. Remember that you are not paying any extra fees no matter what. Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!) Respectfully, Dr.Edward Witt UN Envoy (African Region)