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An Email with the Subject "Fund Ref :- XX/236/OB/2017 United Nations Fund Recovery Committee" was received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2017 03:42:30 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as " Sir James Matt, Coordinator" <"www."@snow.ocn.ne.jp>.
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.
Compliment of the day,
With due regards to your contract/inheritance/winning fund as recovered and under the custody of
the United Nations fund recovery committee, thus, considering the overdue duration of your
inability to receive the fund
I want to inform you that we {United Nations fund recovery committee} have arranged with BANK OF
AMERICA'S AFFILIATE to immediately effect the online transfer of your $5.500.000.00 via online
banking transfers.
The transfer of your fund will be processed and completed within 72 working days, within which the
fund will safely reflect into any designated bank account of your choice.
To this effect, you’re required to contact
Mr. Benson Cosmos
BANK OF AMERICA (BOA) {Online Banking Services}
E-mail { bankofamerica525@gmail.com }
Deposit/Fund Details
Beneficiary Name : --------
Fund Ref :- XX/236/OB/2017
Fund Value :- $5.500.000.00
Fund Origin :- United Nations Fund Recovery Committee
Paying Formula :- Bank of America Online Transfer
Once you contact Mr. Benson Cosmos, He will furnish you with all necessary online information to
carry out the online transfer of your fund by yourself. Endeavor to update me once you contact him
Thanks and best regards
Sir James Matt, Coordinator
Copy right @ United Nations
Fund Recovery Committee