The Scamdex Scam Email Archive - Generic o

Subject:  YOUR UNPAID FUNDS HAS BEEN RECOVERED!!
From:  "UNITED NATION COMPENSATION"<info@sapatariasaovicente.com>
Date:  Sat, 02 May 2015 10:39:56 -0700

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"<info@sapatariasaovicente.com>, 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