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An Email with the Subject "UNITED NATIONS / WORLD BANK COMPENSATION UNIT" was received in one of Scamdex's honeypot email accounts on Fri, 28 Nov 2008 22:38:40 -0500 and has been classified as a Generic Scam Email. The sender shows as UNITED NATIONS / WORLD BANK COMPENSATION UNIT <maildttkmay6655@earthlink.net>.
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.
UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042UK/08. http://www.un.org/sg Attention: My good friend, How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of USTwo Million United States Dollars International Certified Bank Draft.This includes every foreign contractors that may have not received their contract sum, and people that have had an unfini shed transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Toney Peters of our paying center in London uk, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD Two Million United States Dollars International Certified Bank Draft. This funds are in a Bank Draft for security purpose ok?, so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to. Contact Mr. Tony Peters immediately for your Cheque at the given address be low: PERSON TO CONTACT: Mr.Tony Peters E-MAIL: tony.petters@yahoo.com PHONE: +234 702 5802 618 . I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Regards, Secretary-General Ban Ki-Moon. http://www.un.org/sg