The Scamdex Scam Email Archive X

Subject:  GOOD LUCK AND KIND REGARDS OF $500,000.00USD
From:  "UNITED NATION"<Banki@yahoo.com>
Date:  Mon, 29 Nov 2010 23:31:01 -0800
Category:  Generic
Date Added:  2016-07-20 19:36:02

An Email with the Subject "GOOD LUCK AND KIND REGARDS OF $500,000.00USD" was received in one of Scamdex's honeypot email accounts on Mon, 29 Nov 2010 23:31:01 -0800 and has been classified as a Generic Scam Email. The sender shows as "UNITED NATION"<Banki@yahoo.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 Sir/Madam
 
Note! after series of meeting that lasted few three (3) days with the secretary General to the UNITED NATIONS General Ban Ki-Moon. You fall on the names submitted to receive a United Nations Compensation. This goes to 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$500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) 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 etc.
 
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers (EFCCO) and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Aboh  of OCEANIC BANK OF NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your International Bank Draft of USD$500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS)
 
This funds are in a Bank Draft for security purpose he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your fund information below
 
Full Name:
 
Full Address:
 
Home and Direct Cell Telephone Number:
 
Currect email id:
 
Country:
 
Sex:
 
Marriage Status:
 
Age:
 
Person to Contact Mr. Rev John Aboh
Email: info.oceanicbank@mail.mn
 
Making the world a better place
Good luck and kind regards,
Mr. Ban ki Moon
Secretary (UNITED NATIONS).
 
 
 
 
 
 

Dear Sir/Madam   Note! after series of meeting that lasted few three (3) days with the secretary General to the UNITED NATIONS General Ban Ki-Moon. You fall on the names submitted to receive a United Nations Compensation. This goes to 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$500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS) 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 etc.   Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers (EFCCO) and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Aboh  of OCEANIC BANK OF NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your International Bank Draft of USD$500,000.00 (FIVE HUNDRED THOUSAND US DOLLARS)   This funds are in a Bank Draft for security purpose he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your fund information below   Full Name:   Full Address:   Home and Direct Cell Telephone Number:   Currect email id:   Country:   Sex:   Marriage Status:   Age:   Person to Contact Mr. Rev John Aboh Email: info.oceanicbank@mail.mn   Making the world a better place Good luck and kind regards, Mr. Ban ki Moon Secretary (UNITED NATIONS).            

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