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An Email with the Subject "US$3.5 Million United Nations Payment Compensation" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2016 18:16:28 -0800 and has been classified as a Generic Scam Email. The sender shows as United Nations Organization <waterbd@waterbd.cn>.
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.
In conjunction with the UN and WORLD BANK/IMF, International Monetary fund Compensation Commission and Payment Auditors report. The audit reports given to us shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office as this has been agreed and signed by the United Nation Organization for the release of US$3.5 Million via ATM Payment for your compensation. For immediate payment of the US$3.5 Million, kindly reply back and send your FULL NAME/ADDRESS AND TELEPHONE number today to email of Mr. Jerry Chiogor below for further details on this fund payment schedule. Your reply to this message will be expected and Mr. Jerry Chiogor will proceed with you. Contact email address: jerrychog@yahoo.com.hk Yours sincerely, Mr. Ban Ki-moon United Nations Secretary General.