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An Email with the Subject "UNITED NATIONS COMPENSATION UNIT" was received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2015 03:18:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "UNITED NATIONS COMPENSATION UNIT"<mark_louis4444@yahoo.co.jp>.
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 UNIT
IN AFFILIATION WITH WORLD BANK
Permanent Mission of ENGLAND
to the United Nations
Our Ref: UN/TH/066147/2013
Attention: Beneficiary
I am happy to inform you that your money is now with Bank of East Asia in
New York and an offshore account has been open with your name and your money
was deposited into the new account. The Vise President/Manager of Bank of
East Asia Mr. Edward Kong will be contacting you to furnish you with your
offshore account information and instruction on how to confirm and transfer
your money out to your account.
Below is the information you are expected to re-confirm,
1. Full Name:
2. Address:_
3. Nationality:
4. Age:_
5. Occupation:__without_____ ;
6. Phone:__Fax:_____________ :
7. State of Origin:
_______________
9. Copy Of Your Identity:
Thanks for your understanding and good cooperation as I expect your response
ASAP.
Best regards and stay blessed in the Lord.
Best Regards,
Thanks
Barr. Richard Thomas