A Scam Email with the Subject "Attention My Honorable Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 06 Aug 2015 13:57:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FROM:GODWIN BEST"<email@example.com>, although it may have been spoofed.
UNITED NATIONS ASSOCIATION OF THE NG UN-SPECIAL AGENT ASSIGNED TO NIGERIA-ABUJA. FROM: GODWIN BEST Though I don't know much about you and how will take this letter but I have tried to discuss with you on phone since I arrived Nigeria here in the morning today. I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the World Bank President after considering much fraud/scam reports from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the United States of America respectively, against the United Kingdom and the Federal Government of Nigeria. It is a shame that these two respected great nations have been in the forefront of scam related activities and the UN has vowed to eradicate this ugly virus completely and make the World a better place of living for all. Our intelligence report, reveals that the fraudsters and scam syndicates use London UK and Nigeria as their base and these evil perpetrators have rendered so many families useless and caused some people to take away their own lives after borrowing from friends and relations and failed to balance back as at when due because of their fake promises. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised and failed. Instead of helping victims to receive their rightful entitlements, she betrayed them and joined the fraudsters, Sir Ian Blair of the London Metropolitan Police was retired before his time because he also compromised with the scammers to get money from fund owners illegally. Since my arrival, I have met with the President of Nigeria(Muhammadu Buhari) and Sir Mohammed Abubakar, the Nigeria Police Force Commander 10, I have also met with the ccountant General of the Great Nigeria (ZNT), the SKYE BANK OF NIGERIA and some other bank executives and they have all endorsed the immediate release of your payment. Sincerely, you are a lucky person because I have just discovered that some top London officials and Nigerian Government Officials are interested in your fund and they are working in collaboration with a foreigner Mr. Nelson Smith from USA to frustrate you and thereafter divert your fund to an already opened bank account in New York with this below information: BANK NAME:.............. HSBC BANK U.S.A, BANK ADDRESS:........... 452 FIFTH AVENUES, NEW YORK ABA NUMBER:............. 021001088 SWIFT CODE:............. FIBBBJBJ CREDIT TO:.............. FINANCIAL BANK, ACCOUNT NUMBER:......... 14524139649 ACCOUNT NAME:........... ETS MOON EXPORT. These people have presented this account number to the SKYE BANK OF NIGERIA and claimed that you gave them the authority to receive this fund on your behalf. Do respond to this message now and confirm to me if your UN approved compensation of Ј15,000,000.00 ( FIFTEEN Million British pounds Sterling) should be released to these men as applied. Base on that, the (ZNT) made me to understand that the only thing that is holding your Fund not to release to you is the needed fee of 220 POUNDS only, in which if you can be able to make the payment, the SKYE BANK OF NIGERIA will immediately issued this fund in your name. Please reconfirm the below information's so that we will not make any mistakes in transferring this funds to you. Your Full name:____________________ Your Age:__________________________ Your date of birth:________________ Your mobile number:_________ Current Occupation:________________ Banking details Your account name:_________________ Your bank name:____________________ Account number:____________________ Swift code:________________________ Routing code:______________________ Did you have up-to $20 in your account? I wait to hear from you now. Sincerely yours, FROM:GODWIN BEST PLEASE CALL ME WITH THIS PRIVATE NUMBER+2347065135408