The Scamdex Scam Email Archive

Subject:  SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY
From:  "SCAMMED VICTIMS UNIT"<unitednationsorg@bk.ru>
Date:  Wed, 27 Jan 2010 08:26:41 -0800
Category:  Generic
Date Added:  2016-07-20 08:40:31

This Email with the Subject "SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jan 2010 08:26:41 -0800 and has been classified as a Generic Scam Email. The sender shows as "SCAMMED VICTIMS UNIT"<unitednationsorg@bk.ru>, although that address was probably spoofed. We recommend that you do not attempt to 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.

DR MARIA SURIYA
DIRECTOR FUNDS REMITTANCE AND CASH
DEPARTMENT.
UNITED NATIONS MONITORING UNIT
WEST AFRICA
ADMINISTRATIVE HEADQUARTERS
ABUJA DISTRICT
RC 14457
 
SUBJECT: TRANSFER NOTICE
 

 
 SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY
 BENEFICIARY.REF/PAYMENTS CODE:9999 (TWO HUNDRED & FIFTY THOUSAND 

USD.
 Dear sir/madam
You are shortlisted among the scammed victims to receive $250,000 

. 
 this includes fake  Yahoo lottery claims, inheritance funds, next 

of kin ,job vacancies all this crime emanated from Africa and they 

have their network both in Nigeria ,Burkina  faso,Abidjan , Benin 

in Africa,London , Europe, Asia and United states of America 

mostly, you are listed and approved for this payments as one of 

the scammed victims,  some Beneficiaries committed suicide and 

others lost several thousands of dollars hence the united nations 

decided to intervene.
 On this faithfully recommendations,I want you to know that during 

the last
 UN meetings held in the United Kingdom ,it was alarmed so much by 

the rest of the world leaders 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  

Alhaji Musa Yar Dua has been mandated by the  G8  leaders to pay 

5000 victims of this operators $250,000,00 USD each, before world 

Bank could grant them loan,Due to the corrupt and inefficient 

banking systems in Nigeria,the payments are to be paid by Triodos 

International Bank plc as corresponding paying bank under funding 

assistance by the Central Bank Of Nigeria
 
 According to the number of applicants at hand,3705 beneficiaries 

has been
 paid ,half of the victims are from the United States,we still 

have more  left to be paid the compensations of $250,000,00 each. 

,
 
 You can receive your compensations payments via  ATM DEBIT CARD 

to be processed on your name, Forward your personal address,
 
 We therefore advised you to henceforth stop any form of 

communications with any body or group of persons in disguise , Any 

form of lottery docs, sent to you, do your self good and forward 

such docs to us, if they request for money pls confirm to us as 

they have ruined so much lives and people committed suicide hence 

the united nations  with financial task force has to intervened to 

save lives and compensate victims, Attached is my working ID.Reply me on this Email:
 unitednationsorg@bk.ru
 Looking forward to hearing from you..
 
 Yours Faithfully,
 DR MRS MARIA SURIYA
 Director:Fund Remittance
 & Cash Transfer
Tel+4470111 63311
Nig.tel+23480 7242 1288
 
Cc;Economic Financial Crime commission
Cc;Homeland Securities UK
cc;Immigration and Customs Enforcement (ICE)

DR MARIA SURIYA DIRECTOR FUNDS REMITTANCE AND CASH DEPARTMENT. UNITED NATIONS MONITORING UNIT WEST AFRICA ADMINISTRATIVE HEADQUARTERS ABUJA DISTRICT RC 14457 SUBJECT: TRANSFER NOTICE SCAMMED VICTIM/COMPENSATION OF $250,000,00 DOLLARS ONLY BENEFICIARY.REF/PAYMENTS CODE:9999 (TWO HUNDRED & FIFTY THOUSAND USD. Dear sir/madam You are shortlisted among the scammed victims to receive $250,000 . this includes fake Yahoo lottery claims, inheritance funds, next of kin ,job vacancies all this crime emanated from Africa and they have their network both in Nigeria ,Burkina faso,Abidjan , Benin in Africa,London , Europe, Asia and United states of America mostly, you are listed and approved for this payments as one of the scammed victims, some Beneficiaries committed suicide and others lost several thousands of dollars hence the united nations decided to intervene. On this faithfully recommendations,I want you to know that during the last UN meetings held in the United Kingdom ,it was alarmed so much by the rest of the world leaders 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 Alhaji Musa Yar Dua has been mandated by the G8 leaders to pay 5000 victims of this operators $250,000,00 USD each, before world Bank could grant them loan,Due to the corrupt and inefficient banking systems in Nigeria,the payments are to be paid by Triodos International Bank plc as corresponding paying bank under funding assistance by the Central Bank Of Nigeria According to the number of applicants at hand,3705 beneficiaries has been paid ,half of the victims are from the United States,we still have more left to be paid the compensations of $250,000,00 each. , You can receive your compensations payments via ATM DEBIT CARD to be processed on your name, Forward your personal address, We therefore advised you to henceforth stop any form of communications with any body or group of persons in disguise , Any form of lottery docs, sent to you, do your self good and forward such docs to us, if they request for money pls confirm to us as they have ruined so much lives and people committed suicide hence the united nations with financial task force has to intervened to save lives and compensate victims, Attached is my working ID.Reply me on this Email: unitednationsorg@bk.ru Looking forward to hearing from you.. Yours Faithfully, DR MRS MARIA SURIYA Director:Fund Remittance & Cash Transfer Tel+4470111 63311 Nig.tel+23480 7242 1288 Cc;Economic Financial Crime commission Cc;Homeland Securities UK cc;Immigration and Customs Enforcement (ICE)

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