A Scam Email with the Subject "[SPAM] RE: COMPENSATION FUNDS RELEASED" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jun 2015 17:08:07 -0700 and has been classified as a Generic Scam. The sender was " MR. CLARK ANDERSON"<firstname.lastname@example.org>, although it may have been spoofed.
Good day to you: My name is Mr. Clark Anderson, I work with the United Nations Organization In the department of UN COMPENSATION FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds, Lottery and other means of payment that was denied the real beneficiary.
With full hopes, I have demanded that a compensation should be made to you immediately without delay, the sum of $4.5million USD has been agreed to be issued to you through Automated teller machine (ATM) and these funds is coming from the Central Bank CBN which has already been transferred to my office in the Susquehanna Bank under the United Nations. As soon as you respond to this e-mail with the below information's, I will send you a comprehensive payment form that you need to fill and return back to me for your Susquehanna Bank ATM card to be prepared and parceled to your designated address for instant withdrawal of $5,000.00 daily. 1.Your Full Name 2.Residential address 3.Telephone Number You are to attend to this compensation with all amount of seriousness and dedication so as to receive your compensation for being cheated on in time past. Please help us support this program by enlightening people around about this ongoing project with the UN. Yours In Service, Mr. Clark Anderson