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An Email with the Subject "FROM UNITED NATION COMPENSATION OFFICE" was received in one of Scamdex's honeypot email accounts on Tue, 04 Oct 2011 08:43:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR. ANTHONY HILL" <INFO@ANTHONYHILL.CO.UK>.
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.
office 3 Whitehall Court, London, SW1A 2EL
London UK
www.una.org.uk/
From: Special Envoy to
Secretary-General Mr. Anthony Hill
UNITED KINGDOM HOME OFFICE NOTIFICATION
Dear Sir/Madam,
Read carefully,
It was Resolved and Agreed upon by the United Nations in partnership with the
World Bank to transfer GBP £500,000.00 via Bank Draft to you.
A Financier affiliated with the United Nations will send you a DRAFT FROM
RESERVE BANK OF INDIA to cover all the needed fees to claim your unpaid
payments entitled to you as compensation for Global Economic Financial
Meltdown.
You are therefore required to forward your address with your full names and
direct mobile number # to receive the Bank Draft that will cover all the
needed expenses
as regard the transfer.
Thank you for your co-operation.
Mr. Anthony Hill
Email:anthonyhill1965@hotmail.co.uk
World Bank Projects Financier.
Payment Coordinator.
TELEPHONE: +447017601415