The Scamdex Scam Email Archive X

Subject:  YOUR PAYMENT FROM UN.
From:  "United Nations Assisted Program"<unitednationsassistedprogram@un.org>
Date:  Fri, 03 Apr 2009 06:25:12 -0400
Category:  Generic
Date Added:  2016-07-19 20:31:15

An Email with the Subject "YOUR PAYMENT FROM UN." was received in one of Scamdex's honeypot email accounts on Fri, 03 Apr 2009 06:25:12 -0400 and has been classified as a Generic Scam Email. The sender shows as "United Nations Assisted Program"<unitednationsassistedprogram@un.org>.

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 Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
 
Fund Beneficiary,
 
This email is to notify you about the release of your outstanding payment which is truly $4.7 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past,numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
 
You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check.You are advised to select one out of the two options on how you wish to receive your $4.7 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.
 
DO NOT SEND MONEY UNTIL YOU READ THIS:
 
The actual fees for shipping your financial document is $150.99 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:
 
http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10
 
We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $150.99 to $130.95 nothing more and no hidden fees of any sort because all the paper works has been perfected.
 
You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.
 
Dispatch Officer: William Rubino
 
Email: williamrubino@ubbi.com
 
And provide him with the following information:
Your full Name............
Your Address:................
Home/Cell Phone:...............
Preferred Payment Method (Check or ATM):...........
 
The dispatch officer will provide you with instructions on how you are to make payment of the $130.95 only for the shipping of your ATM card or Cashiers Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price: $150.99 Your Price (Because of our contract signed):$130.95.
 
Respectfully,
Amb. Anthony Moore
UN Envoy (Afrian Region)

United Nations Assisted Program Directorate of International Payment United Nations Liaison Office - Africa   Fund Beneficiary,   This email is to notify you about the release of your outstanding payment which is truly $4.7 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past,numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.   You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check.You are advised to select one out of the two options on how you wish to receive your $4.7 million. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.   DO NOT SEND MONEY UNTIL YOU READ THIS:   The actual fees for shipping your financial document is $150.99 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:   http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10   We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $150.99 to $130.95 nothing more and no hidden fees of any sort because all the paper works has been perfected.   You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.   Dispatch Officer: William Rubino   Email: williamrubino@ubbi.com   And provide him with the following information: Your full Name............ Your Address:................ Home/Cell Phone:............... Preferred Payment Method (Check or ATM):...........   The dispatch officer will provide you with instructions on how you are to make payment of the $130.95 only for the shipping of your ATM card or Cashiers Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price: $150.99 Your Price (Because of our contract signed):$130.95.   Respectfully, Amb. Anthony Moore UN Envoy (Afrian Region)