The Scamdex Scam Email Archive X

Subject:  Greetings,
From:  "United Nations Compensation Commission (UNCC)"<noreply@uncc.org>
Date:  Thu, 02 Jul 2015 05:40:40 -0700
Category:  Generic
Date Added:  2016-07-20 21:30:35

An Email with the Subject "Greetings," was received in one of Scamdex's honeypot email accounts on Thu, 02 Jul 2015 05:40:40 -0700 and has been classified as a Generic Scam Email. The sender shows as "United Nations Compensation Commission (UNCC)"<noreply@uncc.org>.

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.

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of 
the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, 
recommended and approved in your favor. During the course of my investigation, I discovered with 
dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and 
Government regulatory organisation in the United States who are trying to divert your funds into 
their private accounts.

This is to bring to your notice that I am the Executive Director of the United Nations Human 
Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The 
United Nations Ban Ki-moon to pay (Five Hundred) people who have been Victims of Internet scam. The 
United Nations has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United 
State Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount. 
Kindly, get back to me soon as possible for the release of your compensation fund.

This email is to 500 (Five Hundred) selected receipients that funds has been extorted from. The 
United Nations has agreed to compensate you and every foreign contractors that haven't received 
their contract sum due to Government problems or irregularities etc.

I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been 
agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED 
PROGRAMME. I discovered that the document of your funds is intact and very much available.

Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.5 MILLION USD (One 
Million Five hundred Thousand United State Dollars), This funds are in an ATM CARD for security 
purpose.

My contact details are as stated below :-

Name: Dr. Joan Clos I Matheu
Email: uncomoffice@uncomoffice.3eeweb.com
Phone Number: +1 (616) 920-1614

Please reconfirm the following informations for your perusal.

1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most 
importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD 
with 100% no extra charge or hidden fees involved.


Yours Faithfully,

Dr. Joan Clos I Matheu.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)

WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. Greetings, I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,500,000 USD (One Million Five hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount. Kindly, get back to me soon as possible for the release of your compensation fund. This email is to 500 (Five Hundred) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.5 MILLION USD (One Million Five hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose. My contact details are as stated below :- Name: Dr. Joan Clos I Matheu Email: uncomoffice@uncomoffice.3eeweb.com Phone Number: +1 (616) 920-1614 Please reconfirm the following informations for your perusal. 1.Full Name: 2.Address: 3.Phone Number: 4.Country: 5.Occupation: 6.Sex: 7.Age: I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved. Yours Faithfully, Dr. Joan Clos I Matheu. Executive Director United Nations Human Settlements Programme United Nations Compensation Commission (UNCC)