The Scamdex Scam Email Archive - Generic o

Subject:  Accrued Interest Of USD8.5 Million
Date:  Fri, 19 Jun 2015 15:09:22 -0700

A Scam Email with the Subject "Accrued Interest Of USD8.5 Million" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2015 15:09:22 -0700 and has been classified as a Generic Scam. The sender was "UNITED NATIONS"<>, although it may have been spoofed.

Debt Reconciliation Department.

Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification

Attached Message

We are humbly using this medium to inform you that your Inheritance/Contract payment of US$5Million 
with accrued interest now totaling US$8.5 Million Dollars has been approved to be released to you 
today through the CITIBANK, USA with release code 665875IHN, approve code APP52106773 and Payment 
file# FGM/PMT/1094326. You are strongly advised to contact the Paymaster of CitiBank, USA , Mr 
DAVID BARR via his email: and telephone:+1 336-937-6686 and send him your 
below details which will empower him to credit the funds to your account today. YOU CAN SEND HIM 

1. Your Name :   
2. Your contact Phone and Mobile Numbers :  
3. Your Bank Name :  
4. Your Bank Address: 
5. Your Bank Swift OR Routing Number :
6. Your Account Number:  
7. Your Account Beneficiary Name : 
8. Your Beneficiary Address :  

Urgently contact us on Email : and report after 24hours you did not 
receive the said fund from MR DAVID BARR for investigations.

Thanks and wait to hearing your reports.


Mr. Liu Jiayi
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.) APPROVED

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