An
Email with the Subject "YOUR COMPENSATION PAYMENT OF US$500.000.00 IS READY" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2015 08:18:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Ms. Valerie Amos"<info@un.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.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Tue, 17 Mar 2015 08:18:00 -0700
[received:] => Array
(
[0] => from aggelous.net ([104.171.126.170]:44988 helo=LINUXI.localdomain)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.85)(envelope-from )id 1YXtFo-0002ou-4gfor scam@scamdex.com; Tue, 17 Mar 2015 08:18:00 -0700
[1] => from User (125-236-234-140.adsl.xtra.co.nz [125.236.234.140])by LINUXI.localdomain (Postfix) with ESMTPA id 7BC1DC24476;Tue, 17 Mar 2015 06:35:56 -0400 (EDT)
)
[x-no-relay:] => Array
(
[0] => not in my network
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)
[reply-to:] =>
[from:] => "Ms. Valerie Amos"
[subject:] => YOUR COMPENSATION PAYMENT OF US$500.000.00 IS READY
[date:] => Tue, 17 Mar 2015 23:35:57 +1300
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2015.
RE: YOUR COMPENSATION PAYMENT AWARD OF US$500.000.00 IS READY?
Congratulations Beneficiary,
You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars each.
These 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 etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr.Chris Lucas of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your ATM Debit Card of USD$500,000.00 Dollars.This fund is in form of a ATM Debit Card for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the ATM Debit Card to you. Contact Mr.Chris Lucas of ZENITH PAYMENT CENTER with your payment code: 09051982 immediately for your ATM Debit Card at the given address below:
Person to contact: Mr.Chris Lucas
E-MAIL: guhtiongair@dunflimblag.mailexpire.com
phone: +2348087901311
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM Debit Card. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10.Scanned copy of your identification:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
NOTICE: This E-mail (including attachments) 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 addressee 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. If you have
received this E-mail in error, please notify us by return e-mail and
delete this message.
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2015.
RE: YOUR COMPENSATION PAYMENT AWARD OF US$500.000.00 IS READY?
Congratulations Beneficiary,
You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars each.
These 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 etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr.Chris Lucas of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your ATM Debit Card of USD$500,000.00 Dollars.This fund is in form of a ATM Debit Card for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the ATM Debit Card to you. Contact Mr.Chris Lucas of ZENITH PAYMENT CENTER with your payment code: 09051982 immediately for your ATM Debit Card at the given address below:
Person to contact: Mr.Chris Lucas
E-MAIL: guhtiongair@dunflimblag.mailexpire.com
phone: +2348087901311
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM Debit Card. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10.Scanned copy of your identification:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
NOTICE: This E-mail (including attachments) 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 addressee 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. If you have
received this E-mail in error, please notify us by return e-mail and
delete this message.
