The Scamdex Scam Email Archive X

Subject:  UNITED NATION SCAM VICTIM
From:  "UNITED NATION SCAM VICTIM"<test@ahrambio-us.com>
Date:  Wed, 24 Jun 2015 13:35:10 -0700
Date Added:  2016-07-20 21:30:09

An Email with the Subject "UNITED NATION SCAM VICTIM" was received in one of Scamdex's honeypot email accounts on Wed, 24 Jun 2015 13:35:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "UNITED NATION SCAM VICTIM"<test@ahrambio-us.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.


UNITED NATIONS DEBT RECOVERY TEAM AFRICA.
UNITED NATIONS MISSION TO NIGERIA.
United Nations House, 617/618. 
Diplomatic Zone, Central Area District, 
Federal Capital Territory, Abuja, Nigeria  


                        UNITED NATION  SCAM VICTIM


 ATTN   

SIR/MADAM, WE HAVE YOUR IN-FORMATIONS FROM UN RECOVERY TEAM MISSION TO NIGERIA ON GLOBAL DEBT 
MANAGEMENT AND RECONCILIATION , THIS MEETING IN ATTENDANCE WERE MINISTER OF FINANCE,CENTRAL BANK 
GOVERNOR AND HEADS OF BANKS OF WHICH UNITED BANK  FOR AFRICA(UBA) DIRECTOR WAS THERE. IN COURSE OF 
REVIEW OF FOREIGN PAYMENT YOUR MATTER WAS AMONG THE ISSUES THAT WAS DELIBERATED IN LINE WITH UNITED 
BANK FOR AFRICA (UBA) BAD DEBT LEVEL AND THE DIRECTOR OF THE BANK MADE IT CLEAR THAT CENTRAL BANK 
SHOULD HELP THEM PAY YOU
 OFF FROM ITS FOREIGN RESERVE DEPOSIT.  
TO THIS EFFECT UNITED NATIONS TEAM, IS NOW OVER SEEING AND MONITORING YOUR TRANSACTION WITH THE 
CENTRAL BANK OF NIGERIA. WE HAVE BEEN ABLE TO RETRIEVED SOME INFORMATION FROM UNITED BANK  FOR 
AFRICA(UBA)IN RESPECT OF THIS,THAT IS ,YOUR BANK DETAILS AND OTHER VITAL INFORMATION'S WILL BE 
ACCEPTED FOR THIS MEANWHILE AFTER OUR MEETING WITH THE CENTRAL BANK GOVERNOR IN MINISTER OF FINANCE 
OFFICE/WORLD BANK AFRICA REGION PRESIDENT MRS. NGOZI OKONJO IWELA TODAY WE HAVE ARRIVED THAT YOUR 
PAYMENT WILL EITHER BE MADE BY SWIFT ONLINE TRANSFER FROM CENTRAL BANK CORRESPONDENT BANK,OR VIA 
ATM MASTER CARD WHICH WILL BE ISSUED BY ACCREDITED BANK, UNITED BANK  FOR AFRICA(UBA) ,THIS CARD 
WILL BE ACTIVATED READY AND FUNDED. SO IS LEFT FOR YOU TO MAKE YOUR CHOICE AND INFORM US 
IMMEDIATELY.
 
FOR CROSS EXAMINATION, PLEASE RE-CONFIRM THIS INFORMATION WE GOT DURING OUR UNITED DEBT RECOVERY 
TEAM TO UNITED BANK  FOR AFRICA(UBA), IF THEY ARE CORRECT OR NOT, QUICKLY RESPOND BY SENDING YOUR 
ID AND ADDRESS INCLUDING YOUR TELEPHONE NUMBER:


 
WE AWAIT YOUR RESPONSE,
DR. INNOCENT IGWE
MRS. EDITH OKOH (UN TEAM SECRETARY).

UNITED NATIONS DEBT RECOVERY TEAM AFRICA. UNITED NATIONS MISSION TO NIGERIA. United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria UNITED NATION SCAM VICTIM ATTN SIR/MADAM, WE HAVE YOUR IN-FORMATIONS FROM UN RECOVERY TEAM MISSION TO NIGERIA ON GLOBAL DEBT MANAGEMENT AND RECONCILIATION , THIS MEETING IN ATTENDANCE WERE MINISTER OF FINANCE,CENTRAL BANK GOVERNOR AND HEADS OF BANKS OF WHICH UNITED BANK FOR AFRICA(UBA) DIRECTOR WAS THERE. IN COURSE OF REVIEW OF FOREIGN PAYMENT YOUR MATTER WAS AMONG THE ISSUES THAT WAS DELIBERATED IN LINE WITH UNITED BANK FOR AFRICA (UBA) BAD DEBT LEVEL AND THE DIRECTOR OF THE BANK MADE IT CLEAR THAT CENTRAL BANK SHOULD HELP THEM PAY YOU OFF FROM ITS FOREIGN RESERVE DEPOSIT. TO THIS EFFECT UNITED NATIONS TEAM, IS NOW OVER SEEING AND MONITORING YOUR TRANSACTION WITH THE CENTRAL BANK OF NIGERIA. WE HAVE BEEN ABLE TO RETRIEVED SOME INFORMATION FROM UNITED BANK FOR AFRICA(UBA)IN RESPECT OF THIS,THAT IS ,YOUR BANK DETAILS AND OTHER VITAL INFORMATION'S WILL BE ACCEPTED FOR THIS MEANWHILE AFTER OUR MEETING WITH THE CENTRAL BANK GOVERNOR IN MINISTER OF FINANCE OFFICE/WORLD BANK AFRICA REGION PRESIDENT MRS. NGOZI OKONJO IWELA TODAY WE HAVE ARRIVED THAT YOUR PAYMENT WILL EITHER BE MADE BY SWIFT ONLINE TRANSFER FROM CENTRAL BANK CORRESPONDENT BANK,OR VIA ATM MASTER CARD WHICH WILL BE ISSUED BY ACCREDITED BANK, UNITED BANK FOR AFRICA(UBA) ,THIS CARD WILL BE ACTIVATED READY AND FUNDED. SO IS LEFT FOR YOU TO MAKE YOUR CHOICE AND INFORM US IMMEDIATELY. FOR CROSS EXAMINATION, PLEASE RE-CONFIRM THIS INFORMATION WE GOT DURING OUR UNITED DEBT RECOVERY TEAM TO UNITED BANK FOR AFRICA(UBA), IF THEY ARE CORRECT OR NOT, QUICKLY RESPOND BY SENDING YOUR ID AND ADDRESS INCLUDING YOUR TELEPHONE NUMBER: WE AWAIT YOUR RESPONSE, DR. INNOCENT IGWE MRS. EDITH OKOH (UN TEAM SECRETARY).