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An Email with the Subject "Attention: Beneficiary," was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 07:37:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "United Nations"<tonyu23e@gmail.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.
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SCAMMED VICTIM/ US$2,850,000.00 BENEFICIARY.
REF/PAYMENTS CODE:06654
Dr. Tony Moore of Oceanic Bank Nigeria PLC COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official
Attention: Beneficiary,
You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended two days ago with the then secretary to the United Nations.This meeting is for all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$2,850,000.00 (Two Million, Eight Hundred and Fifty Thousand United States Dollars)This includes every foreign contractors that may have not received their contract sum, Inheritance sum, Lottery Award Winning and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr. Tony Moore of Oceanic Bank Nigeria PLC , as he is our representative in Nigeria, contact him immediately for your ATM CARD of USD$2,850,000.00 (Two Million, Eight Hundred and Fifty Thousand United States Dollars) This funds are in ATM CARD 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 ATM CARD to you.
Person to Contact Dr. Tony Moore
Email: Telephone:234-70-911-25-943
Good luck and kind regards,
Mr. Ban Ki Moon
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