The Scamdex Scam Email Archive X

Subject:  Immediate payment to you via ATM CARD.
From:  "United Nation"<united-2@hotmail.com>
Date:  Sun, 09 May 2010 12:31:57 -0700
Category:  Generic
Date Added:  2016-07-20 15:58:52

An Email with the Subject "Immediate payment to you via ATM CARD." was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 12:31:57 -0700 and has been classified as a Generic Scam Email. The sender shows as "United Nation"<united-2@hotmail.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.

                                  57-197 BUCKINGHAM PALACE VICTORIA,
                                  LONDON SW1W 9SP
 
 
 
United Nation Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
 
 
Approved and Witnessed by
*Central Bank of Nigeria.
*Senate Majority United States.
*World bank audit committee.
 
 
We wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$3,500,000.00 (Three Million Five Hundred United States Dollars)
Which has been owed to you by Nigeria Government have been RELEASED
and APPROVED for immediate payment to you via ATM CARD.
 
 
NOTE: that we noticed that foreigners have Complained about Nigeria banks,and other
related offices (Central Bank of Nigeria). We also discovered some payments
have been diverted to unknown accounts. All these anomalies are what the
United Nation delegation has come to correct and release payments to beneficiaries unconditionally.
 
 
We have mandated Zenith Bank International Plc, to activate your ATM CARD
and credit the total sum to you without delays. As soon as you receive this message,
you are advised to Contact the Zenith Bank stating this fund release code number
for payment identifications RE-WDL-US 5678C .You should also state
your following information's to him while contacting the bank
 
 
 
1. Full name
2. Phone and Fax number
3. Address were you want them to send the ATM Card to
(P.O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
 
 
 
Finally, United Nation has given instructions to the Zenith Bank to release your
Inheritance Fund to you via ATM CARD, so you are therefore advice to contact
the CEO Of Zenith Bank International Plc with the following information.
 
 
 
Person: Jim Ovia (CEO of Zenith Bank International Plc)
Office email address: jim_ovia@mail.com
Send him your direct phone number and contact address
 
We sincerely apologize on behalf of good people of Nigeria for the plight you
have gone through in the past years in receiving your inheritance money.
Thanks for adhering to this instruction and once again accept our congratulations.
 
 
 
Best Regards.
Faithfully yours,
 
 
 
Ban Ki-moon
Secretary General,United Nation.
Copyright (c) 2010 United Nation Organization All Rights Reserved
 

                                  57-197 BUCKINGHAM PALACE VICTORIA,                                   LONDON SW1W 9SP       United Nation Secretary IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA     Approved and Witnessed by *Central Bank of Nigeria. *Senate Majority United States. *World bank audit committee.     We wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$3,500,000.00 (Three Million Five Hundred United States Dollars) Which has been owed to you by Nigeria Government have been RELEASED and APPROVED for immediate payment to you via ATM CARD.     NOTE: that we noticed that foreigners have Complained about Nigeria banks,and other related offices (Central Bank of Nigeria). We also discovered some payments have been diverted to unknown accounts. All these anomalies are what the United Nation delegation has come to correct and release payments to beneficiaries unconditionally.     We have mandated Zenith Bank International Plc, to activate your ATM CARD and credit the total sum to you without delays. As soon as you receive this message, you are advised to Contact the Zenith Bank stating this fund release code number for payment identifications RE-WDL-US 5678C .You should also state your following information's to him while contacting the bank       1. Full name 2. Phone and Fax number 3. Address were you want them to send the ATM Card to (P.O Box not acceptable) 4. Your age and current occupation 5. Attach copy of your identification       Finally, United Nation has given instructions to the Zenith Bank to release your Inheritance Fund to you via ATM CARD, so you are therefore advice to contact the CEO Of Zenith Bank International Plc with the following information.       Person: Jim Ovia (CEO of Zenith Bank International Plc) Office email address: jim_ovia@mail.com Send him your direct phone number and contact address   We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in receiving your inheritance money. Thanks for adhering to this instruction and once again accept our congratulations.       Best Regards. Faithfully yours,       Ban Ki-moon Secretary General,United Nation. Copyright (c) 2010 United Nation Organization All Rights Reserved