The Scamdex Scam Email Archive

From:  "Stephen O'Brien. (UNITED NATIONS)"<>
Date:  Sun, 23 Jun 2019 20:35:12 -0400
Category:  Generic
Date Added:  2019-08-27 10:13:03

This Email with the Subject "YOUR PAYMENT OF US$1.5M IS READY?" was received in one of Scamdex's honeypot email accounts on Sun, 23 Jun 2019 20:35:12 -0400 and has been classified as a Generic Scam Email. The sender shows as "Stephen O'Brien. (UNITED NATIONS)"<>, although that address was probably spoofed. We recommend that you do not attempt to 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.

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva, Switzerland

The United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations 8-12 Avenue de la Paix 1211 Geneva, Switzerland

Attached Message


Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS COMPENSATION COMMISSION and WORLD 
BANK-GROUP have authorized me to contact you base on your 

compensation amount.After an extensive close door meeting between the Board of Directors of the 

World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One 
Million Five Hundred Thousand US Dollars ($1.5 Million) 

after your name and email was submitted by the Internet International Monitoring Group during the 
UNCC Conference Meeting which was held in Bab Ighli, 

Marrakech, Morocco from 7-18 November 2016,We are also aware that a lot of foreigners have been 
deceived and huge amounts of money have been stolen from 

them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the 
invasion and the cease fire, Terrorist Attacks, 

Earthquakes, Internet Fraudsters (Category A);Claims from individuals who (or whose family) 
suffered injuries or Death as a result of the invasion (B); 

Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A 
total of over $352.5 billion in claims was submitted in 

2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total 
awarded, to be paid by Iraq/Iran and Kuwait!|s oil revenues, 

was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result 
that the remaining sum is owed entirely to a government 

entity, specifically the state oil companies of Iraq/Iran and Kuwait

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa 
Card you can withdraw money from any part of the World 

without being disturbed or delay.All that is required of your now is to contact our 100% trust 
officials by the Name of Mr. Chris Lucas. Below is here 

contact information:

Name: Mr. Chris Lucas
Phone: +234-805-94-79864

For more proof, below is the tracking details of a beneficiary in your category that just received 
his ATM Card accordingly this year.

Beneficiary Name: LINDA
Tracking Number: 6323133062
Delivery Courier: DHL Express Shipment

Beneficiary Name: BBCD
Tracking Number: 6665964163
Delivery Courier: DHL Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and 
instructions of Mr. Chris Lucas so that within 72 hours 

you would have received your card payment and your secret pin code issued directly to you for 
security reasons.

You are required to contact the above person and furnish him with the information that will be 
required to avoid any mistakes:-

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

We apologize on behalf of the United Nation organization for any delay you might have encountered 
in receiving your fund in the past.

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the 
world a better place.

Yours in Service,
Stephen O'Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief

NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

This email has been checked for viruses by Avast antivirus software.

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