The Scamdex Scam Email Archive - Generic o

Subject:  RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!!
From:  "Elliott Harris (UN)"<info@tokey.net>
Date:  Fri, 03 Jul 2015 11:41:44 -0700

A Scam Email with the Subject "RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!!" was received in one of Scamdex's honeypot email accounts on Fri, 03 Jul 2015 11:41:44 -0700 and has been classified as a Generic Scam. The sender was "Elliott Harris (UN)"<info@tokey.net>, 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: jmaupin11411@gmail.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

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