The Scamdex Scam Email Archive X

Subject:  UNITED NATIONS COMPENSATION UNIT
From:  "MR BAN KI-MOON"<sakon@amena-air.com>
Date:  Fri, 13 Jun 2014 00:04:35 -0700
Category:  Generic
Date Added:  2016-07-20 21:10:49

An Email with the Subject "UNITED NATIONS COMPENSATION UNIT" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2014 00:04:35 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR BAN KI-MOON"<sakon@amena-air.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 COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
 
 
 
IN AFFILIATION WITH WORLD BANK.
 
 
 
ATTN: Beneficiary,
 
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.
 
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.
 
 
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of  US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
 
 
You are advised to contact Pastor Henry Green, as he is our representative in Nigeria  contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
 
 
Contact Him  immediately for your cheque Delivery with the following informations.
 
 
1. Full name:
 
 
2. Phone and Fax number:
 
 
3. Address where you want him to send the cheque(P.O Box not acceptable)
 
 
4. Your age and current occupation :
 
 
Person to Contact: Pastor Henry Green (contact agent)
 
 
Email: un_info@mail.kz
Phone Number: +234 8132053396
 
 
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him  and once you do that he will ask you of your  File Reference number which is (RE-1077-V), this file reference number is very important and  gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
 
 
Thanks for adhering to this instructions and once again accept our congratulations.
 
 
Good luck and kind regards,
 
 
Making the world a better place,
 
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
 
 
NOTE: This E-mail is covered by the
Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is
confidential and may be legally privileged. The information is solely
for the use of the addresses named above. If you are not the intended
recipient, any disclosure, copying, distribution, or other use of the
contents of this information is strictly prohibited.

  UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA       IN AFFILIATION WITH WORLD BANK.       ATTN: Beneficiary,   Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.     The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.     This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of  US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.     You are advised to contact Pastor Henry Green, as he is our representative in Nigeria  contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.     Contact Him  immediately for your cheque Delivery with the following informations.     1. Full name:     2. Phone and Fax number:     3. Address where you want him to send the cheque(P.O Box not acceptable)     4. Your age and current occupation :     Person to Contact: Pastor Henry Green (contact agent)     Email: un_info@mail.kz Phone Number: +234 8132053396     Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him  and once you do that he will ask you of your  File Reference number which is (RE-1077-V), this file reference number is very important and  gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.     Thanks for adhering to this instructions and once again accept our congratulations.     Good luck and kind regards,     Making the world a better place,   Mr. Ban Ki-Moon Secretary(UNITED NATIONS). http://www.un.org/sg/     NOTE: This E-mail is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addresses named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited.