A Scam Email with the Subject "Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!!" was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2015 05:10:22 -0700 and has been classified as a Generic Scam. The sender was "Elliott Harris (UN)"<firstname.lastname@example.org>, although it may have been spoofed.
Hello Beneficiary, This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment: Your Full Name(s): Your Direct Telephone Number: Contact Address( FOR ATM DELIVERY) Age: Profession: Photocopy of any I.D you may have: You are expected to forward the above information to the Authorized Payment Center below: Paying Bank: Fidelity Bank Plc Contact Person: Jerry Maupin Phone: +234-703-557-8881 E-mail: email@example.com You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame. Cordially, Elliott Harris. For,United Nations Congress on Crime Prevention and Criminal Justice +1 (636)-345-5001 This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx