A Scam Email with the Subject "From Mr. Budi Setiawan (UN)....." was received in one of Scamdex's honeypot email accounts on Wed, 24 Jun 2015 05:42:16 -0700 and has been classified as a Generic Scam. The sender was "Mr. Budi Setiawan" <firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS OFFICE 1750 Pennsylvania Avenue NW Suite 300 Washington, DC 20006 USA. OUR REF: UN / US / 021.7XXVX / 901 YOUR REF: UNA / USA / 255-U7 / 2015 SUBJECT: FUND RELEASE Dear Benefactor After inauguration of the new president and commander in Chief of Armed Forces of Federal Republic of Nigeria, the United Nations Association USA, in Conjunction with World Bank had a close door meeting with the new President Mohammadu Buhari, to release all foreign contractor / Inheritance fund within a space of Three (3) months. Your name and email address was among the contractor / inheritance Lottery that has not receive their fund. For this purpose, you are entitled to the sum of USD $ 10,500,000.00 (Ten Million, Five Hundred Thousand United States dollars) to be paid via wire transfer or ATM card delivery. The said payment should be process via United Nations representative officer. You are hereby advised to contact the United nations representative and forward your information's to him: YOUR FULL NAME: YOUR ADDRESS: YOUR PHONE (MOBILE): YOUR FAX NUMBER: YOUR AGE: YOUR ID CARD: Forward your information to the below address to enable him process your payment. Mr. Budi Setiawan Email:email@example.com Phone number:+234-805-905-6769 Yours in Service Mr. Terence McCulley Executive Director, UNA-USA http://unausa.org/ United Nations Association / USA.