A Scam Email with the Subject "YOUR UNPAID FUNDS HAS BEEN RECOVERED!!" was received in one of Scamdex's honeypot email accounts on Sat, 02 May 2015 10:39:56 -0700 and has been classified as a Generic Scam. The sender was "UNITED NATION COMPENSATION"<firstname.lastname@example.org>, although it may have been spoofed.
Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Attention Beneficiary, Records show that you are between the individuals and organizations who are yet to receive their overdue payment from overseas that includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some public have lost outrageous sums of money to these impostors. So result of this, we hereby advise you to stop communication with any body not reference to you by us. We guarantee receipt of your payment. We have negotiated with the Federal Ministry of Finance that your payment totaling Ten Million Dollars must be transfered to you. This is so of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe that includes Inheritance, Contract, Gambling/Lottery are been cleared. To redeem your funds, send your details as follows. Full name: Country: Direct Phone Number Contact address: Please note that will funds will be made available to you in form of an ATM Card that you can use to make withdrawal from any ATM machine around the world. JAMES BRIEN COMEY, JR DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Phone Number: +1 (706) 403 3880