An
Email with the Subject "UNITED NATION PROGRAM 2008/2009" was
received in one of Scamdex's honeypot email accounts on Sun, 19 Apr 2009 10:19:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr.banm_un1@cantv.net" <mr.banm_un1@cantv.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.
Scam TagCloud
nigeriageneralafricapresidentforeignbankendedchequecontactnationalresidentsecretarytransactionrepresentativebusinessfundsentmailcontractorbank usd cobaci bank international bankn any bank yournbank cote d' ivoirecotend' ivoirecobacibkciplc@live.frinfocobaciciplc@gmail.com will securitygodhttp://www.un.org/sg/former mr. jimnovia mr. jim ovianmr. jim ovia
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
BANK OF AFRICA COMPENSATION UNIT, IN
AFFILIATION WITH THE UNITED NATION.
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,after
our meeting that lasted 10 days which ended since 4
months ago with the former secretary to the UNITED NATIONS including former Nigerian
president, Olusegun Obasanjo in Congo.
This email is
to all the people that have been scammed in any part of the world, the
UNITED NATIONS have agreed
to compensate them with sum of US$ 1,000.000.00 This includes every foreign
contractors that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses that failed
due to Government problems, War etc, this motion was raised by former Nigerian president, Olusegun Obasanjo, that to make
peace in Africa, the victims of scam have to be compensated including
foreign contractors that may have not received their contract sum, and
people that have had an unfinished transaction or international businesses
that failed due to Government problems etc,.
We found your
name in our list and that is why we are contacting you, this have been
agreed upon and have been signed.
You are advised to contact Mr. Jim
Ovia of COBACI BANK COTE D' IVOIRE PLC, as he is our representative in COTE
D' IVOIRE, contact him immediately for your Cheque/ International Bank
Draft of USD$ 1,000.000.00 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 you.
Conatct Mr. Jim Ovia immediately for your
Cheque:
Person to Contact
Mr. Jim Ovia
Email:
cobacibkciplc@live.fr
infocobaciciplc@gmail.com
Thanks and God
bless you and your family.Hoping to hear from you as soon as you cash your
Bank Draft.
BANK OF AFRICA COMPENSATION UNIT, IN
AFFILIATION WITH THE UNITED NATION.
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,after
our meeting that lasted 10 days which ended since 4
months ago with the former secretary to the UNITED NATIONS including former Nigerian
president, Olusegun Obasanjo in Congo.
This email is
to all the people that have been scammed in any part of the world, the
UNITED NATIONS have agreed
to compensate them with sum of US$ 1,000.000.00 This includes every foreign
contractors that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses that failed
due to Government problems, War etc, this motion was raised by former Nigerian president, Olusegun Obasanjo, that to make
peace in Africa, the victims of scam have to be compensated including
foreign contractors that may have not received their contract sum, and
people that have had an unfinished transaction or international businesses
that failed due to Government problems etc,.
We found your
name in our list and that is why we are contacting you, this have been
agreed upon and have been signed.
You are advised to contact Mr. Jim
Ovia of COBACI BANK COTE D' IVOIRE PLC, as he is our representative in COTE
D' IVOIRE, contact him immediately for your Cheque/ International Bank
Draft of USD$ 1,000.000.00 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 you.
Conatct Mr. Jim Ovia immediately for your
Cheque:
Person to Contact
Mr. Jim Ovia
Email:
cobacibkciplc@live.fr
infocobaciciplc@gmail.com
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/ Former
Secretary-Kofi Annan(UNITED
NATIONS)
