A Scam Email with the Subject "Greetings," was received in one of Scamdex's honeypot email accounts on Thu, 28 May 2015 02:05:06 -0700 and has been classified as a Generic Scam. The sender was "United Nations Compensation Commission (UNCC)"<SENDING2@INDY.NET>, although it may have been spoofed.
WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. Greetings, I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount. Kindly, get back to me soon as possible for the release of your compensation fund. This email is to 500 (Five Hundred) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.5 MILLION USD (One Million Five hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose. My contact details are as stated below :- Name: Dr. Joan Clos I Matheu Email: email@example.com Phone Number: +1 (917) 521 6932 Please reconfirm the following informations for your perusal. 1.Full Name: 2.Address: 3.Phone Number: 4.Country: 5.Occupation: 6.Sex: 7.Age: I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved. Yours Faithfully, Dr. Joan Clos I Matheu. Executive Director United Nations Human Settlements Programme United Nations Compensation Commission (UNCC)