The Scamdex Scam Email Archive X

Subject:  Compensation - Your Unpaid Funds Approved for Payments and Details Required.
From:  "Sir Greg Bilson - UN Compensation Program"<un.assistedunit@program.com>
Date:  Mon, 20 Oct 2014 03:28:41 -0700
Category:  Generic
Date Added:  2016-07-20 21:14:56

An Email with the Subject "Compensation - Your Unpaid Funds Approved for Payments and Details Required." was received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2014 03:28:41 -0700 and has been classified as a Generic Scam Email. The sender shows as "Sir Greg Bilson - UN Compensation Program"<un.assistedunit@program.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.

Office of the American, European, African and Asian Unit.
United Nations International Funds Payments Approval Board.
Telephone Contact Nigeria Liaison Office - Africa: +2348074134614.
 
Attn: Fund Beneficiary,
 
This is to inform you that the United Nations International Funds Payments Approval Board in collaboration with the international Monetary fund (IMF) has issued a statement that victims of various Financial Crime globally should receive a compensation sum of US$1,000,000.00 each starting from the month August, 2014 and before the end of December, 2014.
 
Based on information for all America, European and Asian payments by this office, according to the data collated and properly verified, it has been proved that from the commencement of this program, 80 beneficiaries has been paid worldwide but we still have more left to be compensated which includes you.
 
Your compensation payment is readily available, You are advise to get back to this office as fast as possible by making sure that you reconfirm your full name and sex, your Postal address as well as your home address and direct telephone number.
 
Again in respect to your payments and to avoid any further mistake, lengthy or hindrance to your payments - choose instant payment via "Bank to Bank, Certified Bank Cheque or ATM / Credit Card Payments".
 
Awaits for your URGENT response and call me on +2348074134614.
 
Yours faithfully,
 
Sir Greg Bilson. (Special Duty Controller for American, European, African and Asian Region).
United Nations International Funds Payments Approval Board Office.

Office of the American, European, African and Asian Unit. United Nations International Funds Payments Approval Board. Telephone Contact Nigeria Liaison Office - Africa: +2348074134614.   Attn: Fund Beneficiary,   This is to inform you that the United Nations International Funds Payments Approval Board in collaboration with the international Monetary fund (IMF) has issued a statement that victims of various Financial Crime globally should receive a compensation sum of US$1,000,000.00 each starting from the month August, 2014 and before the end of December, 2014.   Based on information for all America, European and Asian payments by this office, according to the data collated and properly verified, it has been proved that from the commencement of this program, 80 beneficiaries has been paid worldwide but we still have more left to be compensated which includes you.   Your compensation payment is readily available, You are advise to get back to this office as fast as possible by making sure that you reconfirm your full name and sex, your Postal address as well as your home address and direct telephone number.   Again in respect to your payments and to avoid any further mistake, lengthy or hindrance to your payments - choose instant payment via "Bank to Bank, Certified Bank Cheque or ATM / Credit Card Payments".   Awaits for your URGENT response and call me on +2348074134614.   Yours faithfully,   Sir Greg Bilson. (Special Duty Controller for American, European, African and Asian Region). United Nations International Funds Payments Approval Board Office.