The Scamdex Scam Email Archive - Generic o

Subject:  YOUR FUND IS RELEASED
From:  "UNITED NATION"<admin@worldbank.org>
Date:  Thu, 07 May 2015 18:15:33 -0700

A Scam Email with the Subject "YOUR FUND IS RELEASED" was received in one of Scamdex's honeypot email accounts on Thu, 07 May 2015 18:15:33 -0700 and has been classified as a Generic Scam. The sender was "UNITED NATION"<admin@worldbank.org>, although it may have been spoofed.

OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO ROCK VILA, WUSE ZONE2
F.C.T ABUJA NIGERIA.
 
FROM THE DESK OF DR CHARLES WILLIAMS
OUR REF: FGN/UN/XXVBCH147/2015


ATTENTION BENEFICIARY,

This is to officially inform you that we have verified your contract file presently on my desk, and 
I found out that you have not received your ATM CARD due to your lack of co-operation and not 
fulfilling the obligations giving to you in respect to your contract compensation payment. 
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an 
illegal act and will have to stop if you so wish to receive your payment immediately....
Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 
Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code 
No: 059; Immediate  Activation confirmation No: -8575; Secret Code No: XXTN554, Having received 
these vital payment code, therefore You are qualified now to received and confirm Your payment with 
the Federal Government immediately within the next 72hrs

Below are few list of tracking numbers you can track from USPS website(www.usps.com), FEDEX 
(www.fedex.com) and DHL (www.dhl.com) to confirm people like you who have received their ATM CARD 
payment successfully in 2011, 2013, 2014 ATM physical payment scheme.

Tracking numbers for confirmation:
 
 9871059041 DHL
 803446523487  FEDEX
 1776329833  DHL
 9405510200883140867742  USPS
 

If you like to receive your fund this way,Kindly reconfirm your.

Full Name.........

Full residential address.........

Phone numbers/country code......

Fax Number.........

Occupation............

Age..........

sex..........

Company name (IF ANY)..........

Marital Status............... 

To effect the release of your fund valued at (USD)$8.3 million, you are advised to contact me 
immediately>>

Name: Dr Charles Williams 
Email: Dr.cwilliams.un@gmail.com
Email: williams_un@outlook.com
Email: drcharleswilliams078@gmail.com
Email: dcharles_williams2014@yahoo.com.hk
We shall be expecting to receive your information as you have to STOP any further illegal 
communication with 
anybody or office. Thanks for your co-operation.

BEST REGARDS,
Dr   Charles Williams
Cc: Board of directors
CC: United Nation Office
cc: Federation President
Cc: Inter switch worldwide
CC: Central Bureau of Interpol
Cc: All foreign Account payment offices
Cc: Accountant General Of The Federation 

             
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