An
Email with the Subject "REF: FOR YOUR 2008/9 VICTIMS COMPENSATION PAYMENT!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 08:00:32 -0800
and has been classified as a Generic Scam Email.
The sender shows as United Nations Payment Office <uncompensation200935@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africa atm bankendedcontactdrawnumbersnationalsecretarytransactionpaymentrepresentativebusinessfundsentmailcontractorbank bank officeurousd world bank international bank any bank uncompensation200935@yaho...uncompensation200935@yaho...compensationpaymentunit1a... will securitygodyahoo.comdearhttp://www.un.org/sg mr. kofi annan, mr. jim simpson mr jim simpson mr. ban ki-moon.email:financial
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Scam Email Headers
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 20 Jan 2009 08:00:32 -0800
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[2] => from [67.195.9.83] by t1.bullet.re2.yahoo.com with NNFMP; 20 Jan 2009 16:00:32 -0000
[3] => from [67.195.9.105] by t3.bullet.mail.gq1.yahoo.com with NNFMP; 20 Jan 2009 16:00:32 -0000
[4] => from [127.0.0.1] by omp109.mail.gq1.yahoo.com with NNFMP; 20 Jan 2009 16:00:32 -0000
[5] => (qmail 44250 invoked by uid 60001); 20 Jan 2009 16:00:32 -0000
[6] => from [81.199.5.63] by web112218.mail.gq1.yahoo.com via HTTP; Tue, 20 Jan 2009 08:00:32 PST
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[date:] => Tue, 20 Jan 2009 08:00:32 -0800 (PST)
[from:] => United Nations Payment Office
[reply-to:] => compensationpaymentunit1africa@gmail.com
[subject:] => REF: FOR YOUR 2008/9 VICTIMS COMPENSATION PAYMENT!!!
[to:] => scams@scamdex.com
[mime-version:] => 1.0
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[x-mailer:] => : <204421.38178.qm@web112218.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M69315P32690V-S3X
[x-scamdex-scores:] => S:80 P:62 A:64 L:65 E:76 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 410
[x-scamdex-kw:] => Bless,God,africa,bank,business,card,contact,contractor,ended,foreign,fund,general,inc.,national,numbers,payment,representative,sent,transaction
[x-scamdex-em:] => administrativeoffice@ubbi.com,bm@omp109.mail.gq,compensationpaymentunit1africa@gmail.com,compensationpaymentunit1africa@gmail.comP,uncompensation200935@yahoo.com,uncompensation200935@yahoo.comR
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839815.M69315P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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You can now email me at: uncompensation200935@yahoo.com
REF: 2008 UN SUMMIT ECONOMIC REFORMS...
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK & IMF.
Attention: Dear 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 meetings including the just ended UN SUMMIT 2008 in the USA which ended few weeks ago with the Former Secretary to the United Nations Mr. Kofi Annan, This email is to all the people that have been scammed in any part of the world to lift their life in the year 2009, the UNITED NATIONS has agreed to compensate them with the sum of US$500,000.00.
This includes every foreign contractors and people that have had an unfinished transaction or business that failed due to Government problems etc. We found your name in the list and that is why we are contacting you, this deliberation has been agreed with other financial Managers From Europe and Africa.
You are advised to contact the Director Of Payment, World Bank, Africa Representative, Mr. Jim Simpson Ovia of Africa paying center in Abuja, Do contact him immediately for your ATM VISA CARD/ International Bank Draft of USD$500,000.00 Approval Certificates, This funds are in a Bank Draft for security Reasons, ok? so he will send it to you on instruction from the World Bank Office, London and you can withdraw it from any bank of your choice.
Therefore, you should forward Your Full Names, Your Home/Mailing Address and Your Direct phone numbers where you want him to deliver the ATM VISA CARD to you,br> Person to Contact: Mr Jim Simpson Ovia.
Email:compensationpaymentunit1africa@gmail.com
Phone: +234-707-0034-530
Thanks and God Bless you and family, Hoping to hear from you as soon as you receive your payment.
MAKING THE WORLD THE BETTER PLACE
With Much Regards,
Secretary-General's Office,
C/O: Mr. Ban Ki-Moon.
Email: administrativeoffice@ubbi.com OR
http://www.un.org/sg
I have a new email address!You can now email me at: uncompensation200935@yahoo.com
REF: 2008 UN SUMMIT ECONOMIC REFORMS...
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK & IMF.
Attention: Dear 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 meetings including the just ended UN SUMMIT 2008 in the USA which ended few weeks ago with the Former Secretary to the United Nations Mr. Kofi Annan, This email is to all the people that have been scammed in any part of the world to lift their life in the year 2009, the UNITED NATIONS has agreed to compensate them with the sum of US$500,000.00.
This includes every foreign contractors and people that have had an unfinished transaction or business that failed due to Government problems etc. We found your name in the list and that is why we are contacting you, this deliberation has been agreed with other financial Managers From Europe and Africa.
You are advised to contact the Director Of Payment, World Bank, Africa Representative, Mr. Jim Simpson Ovia of Africa paying center in Abuja, Do contact him immediately for your ATM VISA CARD/ International Bank Draft of USD$500,000.00 Approval Certificates, This funds are in a Bank Draft for security Reasons, ok? so he will send it to you on instruction from the World Bank Office, London and you can withdraw it from any bank of your choice.
Therefore, you should forward Your Full Names, Your Home/Mailing Address and Your Direct phone numbers where you want him to deliver the ATM VISA CARD to you,br> Person to Contact: Mr Jim Simpson Ovia.
Email:compensationpaymentunit1africa@gmail.com
Phone: +234-707-0034-530
Thanks and God Bless you and family, Hoping to hear from you as soon as you receive your payment.
