The Scamdex Scam Email Archive X

Subject:  Attn: Beneficiary,
From:  mrtlemo_uncpu@yahoo.com
Date:  Thu, 26 Apr 2007 15:15:31 -0700
Date Added:  2016-07-20 21:37:35

An Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 15:15:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mrtlemo_uncpu@yahoo.com.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Attn: Beneficiary,

I am delighted to inform you that the UNITED NATION CRIME PREVENTION UNIT Management through the 
Office of the UNION BANK CHAIRMAN and other bank directors have decided to call back all approved 
fund Payment through offshore payment centers to the bank treasury following Interception of the 
UNITED NATION CRIME PREVENTION UNIT AND WORLD BANK and have concluded arrangements to pay you this 
Funds by cash through the Diplomatic Agents who will bring the cash in a Machine sealed consignment 
to you in the United States as my bank has temporarily stopped further Payment via wire transfer. 
In this regards we are going to send your inheritance/ contract payment to you via our accredited 
Diplomatic Agent/shipping Company and we have secured every needed document to cover the money.

Note: The money is coming on 2 security proof box. The box are sealed with synthetic nylon seal and 
padded with machine Please you donât have to worry for anything, as the Transaction is 100% risk 
free. The Boxes are coming with A Diplomatic agent who will accompany the boxes to your house 
address. All you need to do now is to Reconfirm to us;

Your Full Name
Contact House Address
Occupation
Age
Country
Your mobile phone;

The Diplomatic Attached will travel with it. They will call you immediately they arrive in your 
countries airport to your house. I hope you understand me.Note: The diplomat does not know the 
original contents of the boxes. What l declared to them as the contents is Sensitive Photographic 
Film Materials for security reasons. I did not declare money to them please. If they call you and 
ask you the contents please tell them the same thing Ok.

You will secure the ;

1)Diplomatic immunity clearance certificate and the
2)Certificate of fund ownership,
3)lrrevocable Letter of Guarantee

Without this three certificate, your Payment fund will not be approve, can not be courier for this 
payment season, the needed certificate will Make it pass every custom Checkpoint all over the world 
without hitch. Confirm the receipt of this message and re-send the requirements to me immediately 
you receive this message. Please I need urgent reply because the boxes are Schedule to live as soon 
as we hear from you. I will try to contact you today again and attached the money as being taken to 
the diplomat service Company for delivering.



Thanks
Yours truly,
Mr.Tunde Lemo
Head,
UNITED NATION CRIME PREVENTION UNIT.



Attn: Beneficiary, I am delighted to inform you that the UNITED NATION CRIME PREVENTION UNIT Management through the Office of the UNION BANK CHAIRMAN and other bank directors have decided to call back all approved fund Payment through offshore payment centers to the bank treasury following Interception of the UNITED NATION CRIME PREVENTION UNIT AND WORLD BANK and have concluded arrangements to pay you this Funds by cash through the Diplomatic Agents who will bring the cash in a Machine sealed consignment to you in the United States as my bank has temporarily stopped further Payment via wire transfer. In this regards we are going to send your inheritance/ contract payment to you via our accredited Diplomatic Agent/shipping Company and we have secured every needed document to cover the money. Note: The money is coming on 2 security proof box. The box are sealed with synthetic nylon seal and padded with machine Please you donât have to worry for anything, as the Transaction is 100% risk free. The Boxes are coming with A Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to Reconfirm to us; Your Full Name Contact House Address Occupation Age Country Your mobile phone; The Diplomatic Attached will travel with it. They will call you immediately they arrive in your countries airport to your house. I hope you understand me.Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. You will secure the ; 1)Diplomatic immunity clearance certificate and the 2)Certificate of fund ownership, 3)lrrevocable Letter of Guarantee Without this three certificate, your Payment fund will not be approve, can not be courier for this payment season, the needed certificate will Make it pass every custom Checkpoint all over the world without hitch. Confirm the receipt of this message and re-send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are Schedule to live as soon as we hear from you. I will try to contact you today again and attached the money as being taken to the diplomat service Company for delivering. Thanks Yours truly, Mr.Tunde Lemo Head, UNITED NATION CRIME PREVENTION UNIT.