An Email with the Subject "Re:US$500.000.00 COMPENSATION PAYMENT FOR YOU !" was received in one of Scamdex's honeypot email accounts on Tue, 29 Sep 2015 11:00:15 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ms. Valerie Amos (UNITED NATION)"<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.
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?
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial
Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon
due verification, we have jointly approved $500,000.00 Dollars (Five hundred thousand United States
Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot
system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the approved payment compensation
into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish
us with the following of your details necessary to process release/remittance of your payment:
1. Your Full name:
2. Your Country:( FOR ATM DELIVERY)
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
10.Scanned copy of your identification:
You are expected to forward the above information to the Authorized Payment Center below:
Paying Bank: Zenith Bank Plc
Contact Person: Chris Lucas
Phone: +234-803-590-7486
E-mail: zenithbankofficehq@gmail.com
You are advised to contact the above bank with your information to enable your fund processed and
released to you within the stipulated time frame.
Cordially,
Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
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