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An Email with the Subject "FINAL PAYMENT NOTIFICATION ?" was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2015 10:16:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ban Ki-moon"<admin@erasveta.ru>.
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.
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON UK 10017.
Att: Beneficiary
we received an email from one Mrs Marie Sisson who told us that she is your next of kin. she has
also submitted to us her international passport, and that you instructed her to come for the claim
of your fund which is to the tune of 10.5 Million Pounds. we want to hear from you before we can
deliver the funds to her. we want to confirm if you instructed her to make a change of
ownership,thereby providing us with her personal information.
Once again, I apologize to you on behalf of the SECRETARY UNITED NATIONS, for failure to pay your
fund in time, which according to records in the system had been long overdue.Please reconfirm to me
immediately if you have authorized for the transferring of your fund to Mrs Marie Sisson,
MR. BAN KI-MOON,
SECRETARY UNITED NATIONS