The Scamdex Scam Email Archive - Generic o

Subject:  Greetings,
From:  "United Nations Compensation Commission (UNCC)"<SENDING2@INDY.NET>
Date:  Thu, 28 May 2015 02:05:06 -0700

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: uncomoffice@uncomoffice.3eeweb.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)

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