An Email with the Subject "Your reply to this message will be expected" was received in one of Scamdex's honeypot email accounts on Sun, 07 Aug 2016 06:44:43 -0400 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.
United Nations Compensation Unit,
In Affiliation with World Bank/IMF
Our Ref: U.N / WBO.
APPROVED COMPENSATION PAYMENT AWARD OF
US$3.5MILLION.
ATTN: Beneficiary.
You may not understand why this mail came to you. We have been having meeting for quit sometime now
and we just came to a logical conclusion few days ago in affiliation with the World Bank president.
This email is to few well listed people that are unable to receive their Lotto won prize in any
part of the world, UNITED NATIONS in Affiliation with WORLD BANK / IMF, International Monetary fund
have agreed to compensate sum of US$3.5 Million Dollars each, these includes every foreign
contractors that may have not received their contract sum and people that have had an unfinished
transaction or Inheritance funds that failed due to problems or fraud act etc.
We therefore advise that you stop further communication with any correspondence as we have
concluded with the Kasikorn Bank PCL Thailand to complete the payment of your fund. Should you
follow to our directives, the sum of US$3.5 Million will be credited into your bank account without
any failure.
For immediate payment of the US$3.5 Million, kindly reply back and send your FULL NAMES / 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.