An
Email with the Subject "IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CREDIT CARD" was
received in one of Scamdex's honeypot email accounts on Sat, 31 Dec 2016 05:46:16 -0500
and has been classified as a Generic Scam Email.
The sender shows as UNITED NATIONS <unitednationsecretary1@gmail.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.
Scam TagCloud
general atm 5million dollarsattorneycreditcontactsecretarypaymentrepresentativefundlegalurgentsentmaildeliverybank dollar any bank consultantchamber4@gmail.com will (pin)(imf)(unitednationsdelegate@ym...(barrister attuah addo)(consultantchamber4@gmail... master credit card master credit card.Â... master credit cardÂand master credit card, master credit card.please
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 investigating or law enforcement agencies on request.
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[2] => by mail-oi0-f67.google.com with SMTP id f201so60885678oib.0 for ; Sat, 31 Dec 2016 02:48:22 -0800 (PST)
[3] => by 10.182.179.69 with HTTP; Sat, 31 Dec 2016 02:48:01 -0800 (PST)
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[envelope-to:] => support@scamdex.com
[delivery-date:] => Sat, 31 Dec 2016 05:46:16 -0500
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[x-received:] => by 10.157.19.21 with SMTP id f21mr26714570ote.240.1483181281408;Sat, 31 Dec 2016 02:48:01 -0800 (PST)
[mime-version:] => 1.0
[from:] => UNITED NATIONS
[date:] => Sat, 31 Dec 2016 02:48:01 -0800
[message-id:] =>
[subject:] => IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CREDIT CARD
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary=001a113701f66a7e090544f20dcf
[bcc:] => support@scamdex.com
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UNITED NATIONS ORGANIZATION AUTHORITATIVEÂHEAD OFFICE 1ST AVENUE & E 44TH ST NEW-YORK, NY 10017,ÂTEL No: (+17 783 971 151)Â
IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CREDIT CARD. I'm Hon. Ban Ki Moon United Nations Secretary General which I'm hereby to inform you in accordance regards we have actually been authorized and the governing body of the United Nations Authoritative Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor during the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials governments who are Trying to divert your funds into their private accounts. However, to forestall this, security for your funds was organized in the form of your personal Identification number (PIN)ÂATM Master Credit CardÂand this will enable only you to have direct Control over your funds US$ 7.5 Million Dollars downloaded into theÂATM Master Credit Card, we will monitor this payment ourselves to avoid the hopeless situation created by the Officials corruption governments and Banks officers, an irrevocable payment guarantee has been issued by the World Bank Group which the International Monetary Fund (IMF) on your Payment, however, we are happy to inform you that based on our recommendation/Instructions, your Inheritance funds have been credited in your favor throughÂATM Master Credit Card. Please don't beÂhesitatingÂbrisklyÂaccessib 1. Your Full Name & Sex:
2. Your Receiving Address:
3. Your Personal Address:Â 4. Your Occupation:Â 5. Telephone/Mobile Number:Â 6. Your City/State & Country:Â
7. Your Marital Status:
We expect your urgent response to them to enable us monitor this payment effectively.
Respectfully
Hon. Ban Ki-Moon, United NationsÂOrganizationÂSecretary General.
UNITED NATIONS ORGANIZATION AUTHORITATIVEÂHEAD OFFICE 1ST AVENUE & E 44TH ST NEW-YORK, NY 10017,ÂTEL No: (+17 783 971 151)Â
IRREVOCABLE PAYMENT ORDER VIA ATM MASTER CREDIT CARD.Â
I'm Hon. Ban Ki Moon United Nations Secretary General which I'm hereby to inform you in accordance regards we have actually been authorized and the governing body of the United Nations Authoritative Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor during the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials governments who are Trying to divert your funds into their private accounts.Â
However, to forestall this, security for your funds was organized in the form of your personal Identification number (PIN)ÂATM Master Credit CardÂand this will enable only you to have direct Control over your funds US$ 7.5 Million Dollars downloaded into theÂATM Master Credit Card, we will monitor this payment ourselves to avoid the hopeless situation created by the Officials corruption governments and Banks officers, an irrevocable payment guarantee has been issued by the World Bank Group which the International Monetary Fund (IMF) on your Payment, however, we are happy to inform you that based on our recommendation/Instructions, your Inheritance funds have been credited in your favor throughÂATM Master Credit Card.
Please don't beÂhesitatingÂbrisklyÂaccessibility and obeyÂmy instruction to contact my two representatives (1) (Hon. Andre Kwonrad, United Nations representative Delegate to Ghana, email (unitednationsdelegate@ymail.com) Tel:Â+233-24 535 0766,ÂÂ for your US$ 7.5Million Dollars downloaded into ATM Master Credit Card to be delivered to you by order United Nations Authoritative and (Barrister Attuah Addo) United Nations legal Solicitor investigator consultant attorney, email: (consultantchamber4@gmail.com) Tel:Â+233 54 714 4766, for your Ambassadorship appointment agenda, thereforeÂI will definitelyÂIÂsure you for better agenda and implementation accordingly on obligatory such as our authoritative stipulated protocol.
Contact them now for the delivery of your ATM Card which as soon as you establish a contact with them your ATM Card will be immediately delivery to your receiving address which you can use to withdraw your funds in any Bank ATM Machine all over the worldwide but the maximum is $5000 per day, contact them with the above information as stated and You are advised to furnish the 2 representative with your correct and valid details below.
1. Your Full Name & Sex: 2. Your Receiving Address: 3. Your Personal Address:Â 4. Your Occupation:Â 5. Telephone/Mobile Number:Â 6. Your City/State & Country:Â 7. Your Marital Status:
We expect your urgent response to them to enable us monitor this payment effectively.
Respectfully Hon. Ban Ki-Moon, United NationsÂOrganizationÂSecretary General.
