A Scam Email with the Subject "RE: Do Reply: United Nation Compensation Programme." was received in one of Scamdex's honeypot email accounts on Sat, 16 May 2015 17:56:35 -0700 and has been classified as a Generic Scam. The sender was "Mr. Ban Ki-Moon"<firstname.lastname@example.org>, although it may have been spoofed.
Congratulation Esteemed Customer. Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation. You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam. United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim. This promotion is also for everyone who regularly makes use of international payment services worldwide. Please you can read from the link below to confirm. http://www.huffingtonpost.com/2012/11/09/moneygram-scam-settlement_n_2100576.html This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Daniel O'Toole on this below information's: CONTACT: Mr. Daniel O'Toole ADDRESS: 480 E 42nd St, New York, NY 10017 USA EMAIL: email@example.com Tel: +1 646 665 4104 To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately. * Full Name: * Sex: Age: * Marital Status: * Nationality: * Country: * Direct Address: * Mobile Number: * Office Number: * Occupation: Contact the Email above after filling your details. Once again congratulation, and have a nice day. Best Regards, Official Announcer. Erin Wetzelz