An
Email with the Subject "INTERNATIONAL COMMERCIAL BANK/UNITED NATIONS 2010 COMPENSATIONS PAYMENTS DIRECTOR" was
received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2010 15:47:03 -0700
and has been classified as a Generic Scam Email.
The sender shows as "fa_timamalik93@cantv.net" <fa_timamalik93@cantv.net>.
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.
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INTENTIONAL COMMERCIAL BANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS
DIRECTOR
ATTN: INTERNATIONAL COMMERCIAL
BANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS DIRECTOR
SCAMMED
VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS CODE:06654 1MILLION
USD
This is to bring to your notice that I am delegated from the
United Nations to bank of Ghana to pay100 Africa 419 scam victims $1
Million each, you are listed and approved for this payments as one of the
scammed victims,get back to as soon as possible for the immediate payments
of your $1 Million compensations funds.
On this faithful
recommendations,I want you to know that during the last UN meetings
held at Accra ,Ghana,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by various foreigners to the scams artists
operating in syndicates all over the world today,in other to retain the
good image of the country,the president of the country is now paying 100
victims of this operators $1 Million USD each,Due to the corrupt and
inefficient banking systems in Ghana,the payments are to be paid by bank of
Ghana as corresponding paying bank under funding assistance by the
National Westminster bank London.
According to the number of
applicants at hand,84 beneficiaries has been paid ,half of the victims are
from the United States,we still have more 20 left to be paid the
compensations of $1 Million each.Your particulars was mentioned by
one of the syndicates who was arrested in Accra Ghana as one of their
victims of the operations,you are hereby warned not to communicate or
duplicate this message to him for any reason what so ever,the US secret
service is already on trace of the criminal.INTENTIONAL COMMERCIAL
BANK/UNITED NATIONS 2008 COMPENSATIONS
PAYMENTS DIRECTOR
ATTN: INTERNATIONAL
COMMERCIAL BANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS
DIRECTOR
SCAMMED VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS
CODE:06654 1MILLION USD
This is to bring to your notice that I am
delegated from the United Nations to bank of Ghana to pay100 Africa
419 scam victims $1 Million each, you are listed and approved for this
payments as one of the scammed victims,get back to as soon as possible for
the immediate payments of your $1 Million compensations funds.
On
this faithful recommendations,I want you to know that during the last
UN meetings held at Accra ,Ghana,it was alarmed so much by the rest of the
world in the meetings on the lose of funds by various foreigners to the
scams artists operating in syndicates all over the world today,in other to
retain the good image of the country,the president of the country is now
paying 100 victims of this operators $1 Million USD each,Due to the corrupt
and inefficient banking systems in Ghana,the payments are to be paid by
bank of Ghana as corresponding paying bank under funding assistance
by the National Westminster bank London.
According to the number of
applicants at hand,84 beneficiaries has been paid ,half of the victims are
from the United States,we still have more 20 left to be paid the
compensations of $1 Million each.Your particulars was mentioned by
one of the syndicates who was arrested in Accra Ghana as one of their
victims of the operations,you are hereby warned not to communicate or
duplicate this message to him for any reason what so ever,the US secret
service is already on trace of the criminal.
For more vital
information,please
visit: http://home.rica.net/alphae/419coal/news1jul.htm
You can
receive your compensations payments via any of the both options you choose,
WIRE TRANSFERS,I shall feed you with further modalities as soon as I hear
from you.Please send a copy of your reply to the flowing
email"icbghbnk@gmail.com
Yours faithfully, Mrs Fatima
Malik
For more vital information,please
visit: http://home.rica.net/alphae/419coal/news1jul.htm
You can
receive your compensations payments via any of the both options you choose,
WIRE TRANSFERS,I shall feed you with further modalities as soon as I hear
from you.Please send a copy of your reply to the flowing
email"icbghbnk@gmail.com
Yours faithfully, Mrs Fatima
Malik
INTENTIONAL COMMERCIAL BANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS
DIRECTOR
ATTN: INTERNATIONAL COMMERCIAL
BANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS DIRECTOR
SCAMMED
VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS CODE:06654 1MILLION
USD
This is to bring to your notice that I am delegated from the
United Nations to bank of Ghana to pay100 Africa 419 scam victims $1
Million each, you are listed and approved for this payments as one of the
scammed victims,get back to as soon as possible for the immediate payments
of your $1 Million compensations funds.
On this faithful
recommendations,I want you to know that during the last UN meetings
held at Accra ,Ghana,it was alarmed so much by the rest of the world in the
meetings on the lose of funds by various foreigners to the scams artists
operating in syndicates all over the world today,in other to retain the
good image of the country,the president of the country is now paying 100
victims of this operators $1 Million USD each,Due to the corrupt and
inefficient banking systems in Ghana,the payments are to be paid by bank of
Ghana as corresponding paying bank under funding assistance by the
National Westminster bank London.
According to the number of
applicants at hand,84 beneficiaries has been paid ,half of the victims are
from the United States,we still have more 20 left to be paid the
compensations of $1 Million each.Your particulars was mentioned by
one of the syndicates who was arrested in Accra Ghana as one of their
victims of the operations,you are hereby warned not to communicate or
duplicate this message to him for any reason what so ever,the US secret
service is already on trace of the criminal.INTENTIONAL COMMERCIAL
BANK/UNITED NATIONS 2008 COMPENSATIONS
PAYMENTS DIRECTOR
ATTN: INTERNATIONAL
COMMERCIAL BANK/UNITED NATIONS 2008 COMPENSATIONS PAYMENTS
DIRECTOR
SCAMMED VICTIM/1 MILLION BENEFICIARY. REF/PAYMENTS
CODE:06654 1MILLION USD
This is to bring to your notice that I am
delegated from the United Nations to bank of Ghana to pay100 Africa
419 scam victims $1 Million each, you are listed and approved for this
payments as one of the scammed victims,get back to as soon as possible for
the immediate payments of your $1 Million compensations funds.
On
this faithful recommendations,I want you to know that during the last
UN meetings held at Accra ,Ghana,it was alarmed so much by the rest of the
world in the meetings on the lose of funds by various foreigners to the
scams artists operating in syndicates all over the world today,in other to
retain the good image of the country,the president of the country is now
paying 100 victims of this operators $1 Million USD each,Due to the corrupt
and inefficient banking systems in Ghana,the payments are to be paid by
bank of Ghana as corresponding paying bank under funding assistance
by the National Westminster bank London.
According to the number of
applicants at hand,84 beneficiaries has been paid ,half of the victims are
from the United States,we still have more 20 left to be paid the
compensations of $1 Million each.Your particulars was mentioned by
one of the syndicates who was arrested in Accra Ghana as one of their
victims of the operations,you are hereby warned not to communicate or
duplicate this message to him for any reason what so ever,the US secret
service is already on trace of the criminal.
For more vital
information,please
visit: http://home.rica.net/alphae/419coal/news1jul.htm
You can
receive your compensations payments via any of the both options you choose,
WIRE TRANSFERS,I shall feed you with further modalities as soon as I hear
from you.Please send a copy of your reply to the flowing
email"icbghbnk@gmail.com
Yours faithfully, Mrs Fatima
Malik
For more vital information,please
visit: http://home.rica.net/alphae/419coal/news1jul.htm
You can
receive your compensations payments via any of the both options you choose,
WIRE TRANSFERS,I shall feed you with further modalities as soon as I hear
from you.Please send a copy of your reply to the flowing
email"icbghbnk@gmail.com
