The Scamdex Scam Email Archive X

Subject:  Attention Beneficiary.
From:  "U N Compensation"<test@royalhoreca.ru>
Date:  Mon, 08 Feb 2016 21:03:06 -0800
Category:  Generic
Date Added:  2017-12-19 23:19:16

An Email with the Subject "Attention Beneficiary." was received in one of Scamdex's honeypot email accounts on Mon, 08 Feb 2016 21:03:06 -0800 and has been classified as a Generic Scam Email. The sender shows as "U N Compensation"<test@royalhoreca.ru>.

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 Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly 
$2.500,000.00 Million Dollars The Federal Government scheduled a time frame 

to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and 
Shell Petroleum Lottery) and other international loans.


News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be 
individuals, banks and organizations)are claiming to release 

numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified 
Cashier’s Check. You are advised to select one out of the two options 

on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will 
be shipped via Apex Express Shipping Courier Company and would 

get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express 
Shipping Courier Company have temporarily discontinued the C.O.D which 

gives you the chance to pay when package is delivered for international shipping as stated on their 
company delivery rules.

We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual 
$125.99 Dollars to $98.99 Dollars nothing more and no hidden fees 

of any sort!

You are advised to contact the dispatching officer responsible for the shipping of your Check or 
ATM Card with the following information for shipping of your payment 

through Check or ATM Card.

Contact: Dr.Johnson Kuta

United Nation Dispatching Officer

E-Mail: (  apex-express@barid.com   )
Telephone: +229 984 301 44

Make Sure you provide him with the following information:

1,Your full Name:
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone
4,Preferred Payment Method
5,Passport ID:

The dispatching officer will provide you with instructions on how you are to make the payment of 
$98.99 Dollars only for the shipping of your ATM Card or Cashier’s 

Check. Remember that you are not paying any extra fees no matter what.

Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 
Dollars Your Price (Because of our contract signed): $98.99 Dollars 

($27.00 Dollars Savings!)

Respectfully,
Dr.Adrian Kereku
UN Envoy (African Region)

United Nations Compensation Assisted Program Directorate of International Payment United Nations Liaison Office - Africa Attention Beneficiary, This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier’s Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE: The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules. We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card. Contact: Dr.Johnson Kuta United Nation Dispatching Officer E-Mail: ( apex-express@barid.com ) Telephone: +229 984 301 44 Make Sure you provide him with the following information: 1,Your full Name: 2,Your Address where your payment will be dispatch to you: 3,Home/Cell Phone 4,Preferred Payment Method 5,Passport ID: The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier’s Check. Remember that you are not paying any extra fees no matter what. Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!) Respectfully, Dr.Adrian Kereku UN Envoy (African Region)