Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
RE: COMPENSATION PAYMENT OF $3,200.000.00USD
CC/ -THE 2016 COMPENSATION PAYMENT??
ATTN: BENEFICIARY,
This message is based on the meeting which the United Nations (UN), European Union, African Union,
American Union and Asia
held in THAILAND as Our 2016 Compensation Payment to you regarding your expenses which you made in
2014/2015/2016.
for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance
fund.
According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has
been unnecessarily delayed by corrupt officials of the Banks
And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to
use this opportunity to inform you that some of this fraudsters has been curbed and their account
has been also frozen, regarding to the meeting held, all the money that was recovered from their
account must be used to compensate the victims and that is why you are receiving this message.
This is to fight crime and corruption/fraud globally and you are advice not to fall into their
hands.
No tickets were sold but all email addresses were assigned to different ticket numbers for
representation of owners and privacy.
The online draw selection process was carried out through random selection in our United Nations
computerized e-mail selection machine (TOPAZ)
from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all
the continents of the world which your email address was among the lucky winners.
This is Your Payment file, United Nations Approval No; UN5685P, White House Approved Number:
WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No :09284B;
Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Having received these vital payment numbers, therefore you are qualified now to receive your
payment from our authorized Pacific West African Region where your payment file falls.
We assure you that your payment will get to you as long as you follow the directive and instruction
of Mrs. Betty Wright.
I hope this is clear. Any action contrary to this instruction is at your own risk. For claims
processing and remittance of your compensation payment to you,contact the remittance center with
your information below and your Release Code No:09284B.
1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________
Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:infoserviceofficex@gmail.com
Barrister Peter Williams.
Warning:
=======
Keep all your information away from the general public especially your Release Code No:09284B.
This is important as case of double claims will not be entertained. If this mail enters in your
bulk folder,
please move it to inbox for a clearer message.
Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN
Mrs Jessica Grant,
Compensation Coordinator, UN.
Mr Lambert Lee,
Head of Publications Department, UN.
TEXT ONLY EQUIVALENT RE: COMPENSATION PAYMENT OF $3,200.000.00USD
CC/ -THE 2016 COMPENSATION PAYMENT??
ATTN: BENEFICIARY,
This message is based on the meeting which the United Nations (UN), European Union, African Union,
American Union and Asia
held in THAILAND as Our 2016 Compensation Payment to you regarding your expenses which you made in
2014/2015/2016.
for failed Transactions like Contract Fund, Bank transfer, Lottery Fund transfer and inheritance
fund.
According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has
been unnecessarily delayed by corrupt officials of the Banks
And Legal Attorneys who are Trying to divert your money into their private accounts, and we want to
use this opportunity to inform you that some of this fraudsters has been curbed and their account
has been also frozen, regarding to the meeting held, all the money that was recovered from their
account must be used to compensate the victims and that is why you are receiving this message.
This is to fight crime and corruption/fraud globally and you are advice not to fall into their
hands.
No tickets were sold but all email addresses were assigned to different ticket numbers for
representation of owners and privacy.
The online draw selection process was carried out through random selection in our United Nations
computerized e-mail selection machine (TOPAZ)
from a database of over 985,000 email addresses of individuals and corporate bodies drawn from all
the continents of the world which your email address was among the lucky winners.
This is Your Payment file, United Nations Approval No; UN5685P, White House Approved Number:
WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No :09284B;
Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013.
Having received these vital payment numbers, therefore you are qualified now to receive your
payment from our authorized Pacific West African Region where your payment file falls.
We assure you that your payment will get to you as long as you follow the directive and instruction
of Mrs. Betty Wright.
I hope this is clear. Any action contrary to this instruction is at your own risk. For claims
processing and remittance of your compensation payment to you,contact the remittance center with
your information below and your Release Code No:09284B.
1)Full Names:________
2)Country:___________
3)Address:___________
4)Tel:_______________
5)Occupation:_______
6)Sex:_____________
7)Marital Status_____
8)Age:____________
Head Office Thailand
UCB International Remittance Unit Director
Tell/Fax +669-2362-9107
Email:infoserviceofficex@gmail.com
Barrister Peter Williams.
Warning:
=======
Keep all your information away from the general public especially your Release Code No:09284B.
This is important as case of double claims will not be entertained. If this mail enters in your
bulk folder,
please move it to inbox for a clearer message.
Congratulations!
Yours in service,
MR BAN KI-MOON,
SECRETARY GENERAL, UN
Mrs Jessica Grant,
Compensation Coordinator, UN.
Mr Lambert Lee,
Head of Publications Department, UN.
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