The Scamdex Scam Email Archive X

Subject:  RE View MAIL l3
From:  Message <san@vinapco.com.vn>
Date:  Sun, 11 Oct 2015 11:17:50 -0700
Category:  Generic
Date Added:  2017-12-19 23:15:53

An Email with the Subject "RE View MAIL l3" was received in one of Scamdex's honeypot email accounts on Sun, 11 Oct 2015 11:17:50 -0700 and has been classified as a Generic Scam Email. The sender shows as Message <san@vinapco.com.vn>.

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 / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Ba Zentral Bank, Oak-hill House,
130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ,
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
 
APPROVED COMPENSATION PAYMENT AWARD OF US$10,625,000.00.
 
This is to inform you that a Debit Cash Card Number 7876310003001420
Valued at US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been accredited in your favour.
 
Please contact Mr. Paul Moore, an Expatriate mandated by United to  cover all outstanding claims due to foreigners since 1998 till date.
Contact him on his  Email:officemail044@qq.com with the following
 
information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr.Paul Moore.
CIV NAVSUBTORPFAC YORK.
Special Agent to UN

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Ba Zentral Bank, Oak-hill House, 130 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN11 9DZ, Our Ref: YBNGWB/UN/2015. Attention: Dear Beneficiary,   APPROVED COMPENSATION PAYMENT AWARD OF US$10,625,000.00.   This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been accredited in your favour.   Please contact Mr. Paul Moore, an Expatriate mandated by United to  cover all outstanding claims due to foreigners since 1998 till date. Contact him on his  Email:officemail044@qq.com with the following   information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:. FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Mr.Paul Moore. CIV NAVSUBTORPFAC YORK. Special Agent to UN