ADMIN Scam Email: UNPAID BENEFICIARY RELEASE FUNDS, from UNITED NATIONS REIMBURSEMENT PROGRAM [date added: 2016-10-25 04:02:25]

The Scamdex Scam Email Archive X

Subject: UNPAID BENEFICIARY RELEASE FUNDS,

From: UNITED NATIONS REIMBURSEMENT PROGRAM <ventas@perch.cl>

Date: Sat, 31 Jul 2010 23:54:40 -0700

Date Added: 2016-10-25 04:02:25

This Email with the Subject "UNPAID BENEFICIARY RELEASE FUNDS," was received in one of Scamdex's honeypot email accounts on Sat, 31 Jul 2010 23:54:40 -0700 and has been classified a s a Generic Scam Email. The sender shows as UNITED NATIONS REIMBURSEMENT PROGRAM <ventas@perch.cl>.< /p>

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 purpos es.

UNPAID BENEFICIARY FUNDS,

It is obvious that you have not received your funds which is to the tune of $2,000,000.00(Two
Million US DOLLARS) due to past corrupt Governmental Officials who almost held the fund to
themselves for their selfish reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses from your end and unnecessary
delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of
Investigation have successfully passed a mandate to the current President his Excellency Dr. Good
Luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals
and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes.

Now how would you like to receive your payment? By CHECK or ATM CARD?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to
$20,000USD per day from any ATM machine that has the Master Card Logo on it.

Your payment would be sent to you via any of your preferred option and would be mailed to you via
UPS. Because we have signed a contract with UPS which should expire by the 5th of AUGUST 2010 you
will only need to pay $380USD instead of $550USD saving you $170! So if you pay before AUGUST 5th
you save $170

Take note that anyone asking you for some kind of money above the usual fee is definitely a
fraudster and you will have to stop communication with every other person if you have been in
contact with any. Also remember that all you will ever have to spend is $300USD nothing more!
Nothing less! And we guarantee the receipt of your funds within the next 3 working days after the
receipt of payment

Below are few list of people like you who have received their payment successfully.

Name : Joan Tyler Solly: COUNTRY: United State Of America
Name : Donna L. Vargas: COUNTRY: Australia
Name : Rovenda Elaine Clayton: COUNTRY: Japan

Note: Everything has been taken care of by the Federal Government including taxes, custom paper and
clearance duty so all you will ever need to pay is $380. This is because UPS C.O.D (Cost on
Delivery) service is not applicable to international shipping according to their terms.

To effect the release of your fund valued at $2,000,000.00USD you are advised to contact this
office and with the following information:

YOUR FULL NAME:
YOUR ADDRESS:
CITY:
COUNTRY:
OCCUPATION:
Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):

Upon receipt of payment the delivery officer will ensure that your package is sent within 24
working hours. Because we are so sure of everything we are giving you a 100% money back guarantee
if you do not received payment/package within the next 48hours after you have made the payment for
shipping.

Yours sincerely,
Mr. Richard Blair
Email:ups_disbursement@w.cn
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*******************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any
dissemination, distribution, copying or use of this communication without prior permission from the
addressee is strictly prohibited. If you are not the intended recipient of this communication,
please delete it permanently without copying, disclosing or otherwise using its contents, and
notify the sender immediately.

TEXT ONLY EQUIVALENT
UNPAID BENEFICIARY FUNDS,
 
It is obvious that you have not received your funds which is to the tune of $2,000,000.00(Two 
Million US DOLLARS) due to past corrupt Governmental Officials who almost held the fund to 
themselves for their selfish reasons and some individuals who have taken advantage of your fund all 
in an attempt to swindle your fund which has led to so many losses from your end and unnecessary 
delay in the receipt of your fund.
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of 
Investigation have successfully passed a mandate to the current President his Excellency Dr. Good 
Luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals 
and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, 
Inheritance and the likes.
 
Now how would you like to receive your payment? By CHECK or ATM CARD?
 
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to 
$20,000USD per day from any ATM machine that has the Master Card Logo on it. 
 
Your payment would be sent to you via any of your preferred option and would be mailed to you via 
UPS. Because we have signed a contract with UPS which should expire by the 5th of AUGUST 2010 you 
will only need to pay $380USD instead of $550USD saving you $170! So if you pay before AUGUST 5th 
you save $170
 
Take note that anyone asking you for some kind of money above the usual fee is definitely a 
fraudster and you will have to stop communication with every other person if you have been in 
contact with any. Also remember that all you will ever have to spend is $300USD  nothing more! 
Nothing less! And we guarantee the receipt of your funds within the next 3 working days after the 
receipt of payment
 
 
Below are few list of people like you who have received their payment successfully.
 
Name : Joan Tyler Solly:                  COUNTRY: United State Of America
Name : Donna L. Vargas:                   COUNTRY: Australia
Name : Rovenda Elaine Clayton:            COUNTRY: Japan
 
Note: Everything has been taken care of by the Federal Government including taxes, custom paper and 
clearance duty so all you will ever need to pay is $380. This is because UPS C.O.D (Cost on 
Delivery) service is not applicable to international shipping according to their terms.
 
To effect the release of your fund valued at $2,000,000.00USD you are advised to contact this 
office and with the following information:

YOUR FULL NAME:
YOUR ADDRESS:
CITY:
COUNTRY:
OCCUPATION:
Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):
 
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 
working hours. Because we are so sure of everything we are giving you a 100% money back guarantee 
if you do not received payment/package within the next 48hours after you have made the payment for 
shipping.
 
Yours sincerely,
Mr. Richard Blair
Email:ups_disbursement@w.cn  
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*******************************************************************************************
DISCLAIMER NOTICE:
Information contained in this email is confidential and intended for the addresses only. Any 
dissemination, distribution, copying or use of this communication without prior permission from the 
addressee is strictly prohibited. If you are not the intended recipient of this communication, 
please delete it permanently without copying, disclosing or otherwise using its contents, and 
notify the sender immediately.

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