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An Email with the Subject "$300,000.00USD was ordered to be sent to you ASAP." was received in one of Scamdex's honeypot email accounts on Mon, 01 Mar 2010 16:50:19 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Susan Patrick"<supunitednation@epayteam.com>.
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.
Dear Friend, This is to duly informed, you that $300, 000, 00USD cheque was drawn out from the account of United Nation to be sent to you as reward for your pass effort in trying to claim your compensation benefit. Therefore, you are required to provide your full names, delivery address, along with your telephone numbers for merit reach. Below is the contact details for more information.. Names Mr. Larry Goldman Email address. info.financehouse2009@administrativos.com Telephone (+234 802 355 4635) Get in contact with him immediately to facilitate the delivery of the bank check to your location. Best Regards Mr. Susan Patrick United Nation E-pay team