A Scam Email with the Subject "Compensation Approved Payment Order" was received in one of Scamdex's honeypot email accounts on Thu, 07 May 2015 11:00:19 -0700 and has been classified as a Generic Scam. The sender was "Operations Director for the UN"<email@example.com>, although it may have been spoofed.
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
APPROVED PAYMENT ORDER
We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts for their personal use.
It will interest you to know that we have discovered an unpaid sum of US$10. 5 million Dollars in your favor and an irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete funds have been credited in your favor through banking system. You are therefore advice to contact: Shi lee . (Director Foreign Payment Department) KASIKORN BANK via personal e-mail:
As soon as you establish a contact with her, she will process and effect the release and transfer your fund into your account. So if you like to receive your funds through this means you're advised to contact (shi lee ) and provide her the following information as stated below:
1. Your Full Names:
2. Physical Address
3. Your Age:
5. Telephone Numbers:
NOTE: The amount to be paid to you is ($10,500,000.00) Ten Million Five Hundred Thousand United States Dollars. We expect your urgent response to this email to enable us monitor this payment effectively.
Operations Director for the UN
Office for the Coordination of