The Scamdex Scam Email Archive

Subject:  Compensation Payment Approval Notification!!
From:  United Nations <okeyjohn888@gmail.com>
Date:  Tue, 21 Jul 2020 16:53:17 -0700 (PDT)
Category:  Generic
Date Added:  2021-01-15 14:12:16

This Email with the Subject "Compensation Payment Approval Notification!!" was received in one of Scamdex's honeypot email accounts on Tue, 21 Jul 2020 16:53:17 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as United Nations <okeyjohn888@gmail.com>, 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.

<pre>&lt;div dir=&quot;ltr&quot;&gt;UNITED NATIONS COMPENSATION PAYMENT COMMISSION&lt;br&gt;WHO-U.S 
DEPARTMENT OF THE TREASURY&lt;br&gt;Washington D.C USA.&lt;br&gt;&lt;br&gt;Re: Compensation Payment 
Approval Notification!!&lt;br&gt;&lt;br&gt;Attention: Fund Beneficiary,&lt;br&gt;&lt;br&gt;Inline 
with the Corona-Virus Pandemic, the United Nations in collaboration with the World health 
Organization through the United States Department of the Treasury, have agreed to compensate you 
with the sum of One Million Seven Hundred Thousand United States Dollars ($1.7M) after your name 
and email were submitted by the Internet International Monitoring Group during the UNCC (United 
Nations Compensation Commission) Conference Meeting which was held today with the UN Secretary 
General Antonio Guterres. This payment Program is organized for charity organization, unpaid 
government Contractors, Scam victims and for those who lost their properties/businesses during 
crisis.&lt;br&gt;&lt;br&gt;To ensure the payment is release directly to the approved fund 
beneficiaries, this compensation commission has approved the payment through the following method, 
Online Banking Payment Release System and ATM MasterCard Payment Release 
System.&lt;br&gt;&lt;br&gt;1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method 
permits the paying bank to set up an Online Banking Account in your name after which the account 
login I.D and passcode will be issued to you for easy access of funds from the comfort of your 
home. With this payment Method, you can transfer a maximum amount of US$200,000.00 daily from your 
Online Banking Account to any account of your choice using your Online Banking Login details. This 
payment release option also gives you access to purchase goods online, paybills and other online 
banking payment options.&lt;br&gt;&lt;br&gt;The Charges attached to this payment release option 
(ONLINE BANKING PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account Opening Fee: (B) 
Fund Transfer Authorization Clearance Fee: To complete your Online Banking opening process, you are 
required to submit your Full Name, Address, Date of Birth, Contact Telephone No, Occupation, Name 
of Next of Kin and a scanned copy of your passport photograph 200x200 in 
size.&lt;br&gt;&lt;br&gt;2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an 
ATM MasterCard worth US$1.7 Million United States dollars to your receiving address with the access 
code attached for easy access of funds as soon as the ATM MasterCard is delivered to your address. 
This payment release method gives you the opportunity of withdrawing a maximum cash sum of 
$100,000.00 daily from any ATM Machine any where in the world using your access code. You can also 
paybills, purchase goods using your approved ATM MasterCard.&lt;br&gt;&lt;br&gt;The Charges 
attached to this payment release Option (ATM MASTER CARD PAYMENT RELEASE SYSTEM) are as follows: 
(A) ATM MasterCard delivery Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete 
the Shipment of your approved ATM MasterCard you are required to provide your Full Name, 
Occupation, Receiving Address, Contact Telephone Number and a scanned copy of your I.D for 
identification by the delivery agent.&lt;br&gt;&lt;br&gt;For further payment release instruction, 
you are urgently required to get back to us with your preferred payment release option along with 
your personal details attached to your preferred payment release option as explained above. Note: 
You will be required to pay the charges attached to your preferred payment release option to 
facilitate the release of your approved compensation sum of US$1.7 
Million.&lt;br&gt;&lt;br&gt;Thank you for your understanding and 
corporation.&lt;br&gt;&lt;br&gt;&lt;br&gt;Mr. Kevin Rodman&lt;br&gt;United Nations Compensation 
Commission&lt;/div&gt;
</pre>

<pre>&lt;div dir=&quot;ltr&quot;&gt;UNITED NATIONS COMPENSATION PAYMENT COMMISSION&lt;br&gt;WHO-U.S DEPARTMENT OF THE TREASURY&lt;br&gt;Washington D.C USA.&lt;br&gt;&lt;br&gt;Re: Compensation Payment Approval Notification!!&lt;br&gt;&lt;br&gt;Attention: Fund Beneficiary,&lt;br&gt;&lt;br&gt;Inline with the Corona-Virus Pandemic, the United Nations in collaboration with the World health Organization through the United States Department of the Treasury, have agreed to compensate you with the sum of One Million Seven Hundred Thousand United States Dollars ($1.7M) after your name and email were submitted by the Internet International Monitoring Group during the UNCC (United Nations Compensation Commission) Conference Meeting which was held today with the UN Secretary General Antonio Guterres. This payment Program is organized for charity organization, unpaid government Contractors, Scam victims and for those who lost their properties/businesses during crisis.&lt;br&gt;&lt;br&gt;To ensure the payment is release directly to the approved fund beneficiaries, this compensation commission has approved the payment through the following method, Online Banking Payment Release System and ATM MasterCard Payment Release System.&lt;br&gt;&lt;br&gt;1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method permits the paying bank to set up an Online Banking Account in your name after which the account login I.D and passcode will be issued to you for easy access of funds from the comfort of your home. With this payment Method, you can transfer a maximum amount of US$200,000.00 daily from your Online Banking Account to any account of your choice using your Online Banking Login details. This payment release option also gives you access to purchase goods online, paybills and other online banking payment options.&lt;br&gt;&lt;br&gt;The Charges attached to this payment release option (ONLINE BANKING PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To complete your Online Banking opening process, you are required to submit your Full Name, Address, Date of Birth, Contact Telephone No, Occupation, Name of Next of Kin and a scanned copy of your passport photograph 200x200 in size.&lt;br&gt;&lt;br&gt;2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will deliver an ATM MasterCard worth US$1.7 Million United States dollars to your receiving address with the access code attached for easy access of funds as soon as the ATM MasterCard is delivered to your address. This payment release method gives you the opportunity of withdrawing a maximum cash sum of $100,000.00 daily from any ATM Machine any where in the world using your access code. You can also paybills, purchase goods using your approved ATM MasterCard.&lt;br&gt;&lt;br&gt;The Charges attached to this payment release Option (ATM MASTER CARD PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete the Shipment of your approved ATM MasterCard you are required to provide your Full Name, Occupation, Receiving Address, Contact Telephone Number and a scanned copy of your I.D for identification by the delivery agent.&lt;br&gt;&lt;br&gt;For further payment release instruction, you are urgently required to get back to us with your preferred payment release option along with your personal details attached to your preferred payment release option as explained above. Note: You will be required to pay the charges attached to your preferred payment release option to facilitate the release of your approved compensation sum of US$1.7 Million.&lt;br&gt;&lt;br&gt;Thank you for your understanding and corporation.&lt;br&gt;&lt;br&gt;&lt;br&gt;Mr. Kevin Rodman&lt;br&gt;United Nations Compensation Commission&lt;/div&gt; </pre>

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