This email with the subject
"COMPENSATION"
was received in one of Scamdex's honeypot email accounts on
Mon, 19 May 2008 20:37:28 -0700
and has been classified as a
Generic Scam.
The sender was
"United Nations Organisation" <mringaunitednations01@klikni.cz>,
although it may have been spoofed.
Scam Tag Cloud
nigeriabeneficiary hundred thousand united ...bankendedcontactwinnationalcongratulationsfive hundred thousandrepresentativeservicefundinvestigationsentpaidmailbank dollar zenith bank auditgodwin@yahoo.es will godyahoo.(united nations)( international monatery ...( five hundred thousand u...dear
Scam Analysis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From:Mrs.Inga-Britt Ahlenius
Dear Beneficiary,
How are you today and hope all is well with you and family?. You may not understand why we are sending this message to you,but i will implore you to take your time to go through this mail carefully.
We have been having a meeting for the past seven months which just ended yesterday at our office (UNITED NATIONS) head quarters in New York.
This email is for the people that have been scammed in any part of the world,the UNITED NATIONS in conjunction with the IMF ( International Monatery Fund ) have agreed to compensate you with with the sum of US$ 500,000 ( Five Hundred Thousand United States Dollars).This covers every amount you paid to the scamers without proper documentations.
You are advised to contact Mr.Godwin Emefiele of Zenith Bank Nig.Plc,as he is our representative in Nigeria, contact him immediately for the release of this fund to you.
You should send him your full Name,telephone number and your correct mailing address.
