A Scam Email with the Subject "Your compensation fund transfer code number : TT20/K232/99" was received in one of Scamdex's honeypot email accounts on Fri, 17 Jul 2015 02:30:26 -0700 and has been classified as a Generic Scam. The sender was " Mr. Ban Ki-moon"<email@example.com>, although it may have been spoofed.
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the passed 4 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 1,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid of transparency. However, it is our pleasure to inform you that your fund has been approved and upgraded in your favor which will be credited into your nominated bank account via (KTT) Bank to Bank Telex Teleraphic Transfer and Your transfer code number is: TT20/K232/99 take note of this code for security reasons.
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward you whole information to my appointed secretary Mrs. Elizabeth Williams, you should send her your full Name and telephone number/your correct mailing address where you want her to send the fund to.
Person to Contact: Mrs. Elizabeth Williams
Cell phone +234-8037123164
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your fund.
Making the world a better place
Mr. Ban Ki-moon
(Secretary-General UNITED NATIONS).
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person above directly.