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An Email with the Subject "UNITED NATIONS FRAUD COMPENSTION UNIT, IN AFFILIATION WITH BANCO CENTRAL ESPAÑA." was received in one of Scamdex's honeypot email accounts on Sun, 12 Apr 2009 03:13:11 -0700 and has been classified as a Generic Scam Email. The sender shows as "unitednationfraudcom@libero.it" <unitednationfraudcom@libero.it>.
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 FRAUD COMPENSTION UNIT, IN AFFILIATION WITH BANCO CENTRAL ESPAÃA. Top of the day to you. You may not understand why this mail came to you. We have been having series of meeting for the past seven months,regarding all the fraud victim, which ended two days ago with the then secretary general to the UNITED NATIONS. I am Sr Lopez Gracias the United Nations District Officer in Madrid Spain. Please note that this email is to all the people that have been scammed globally , the UNITED NATIONS have agreed to compensate them with the sum of US$ 25.000.00( twenty thousand United State Dollars). This includes every fraud victim,foreign contractors that may have not received their contract sum,Lottery award winners and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed be the United Nation in conjuction with the World Bank. You are advised to contact Rev Farther Isidor Martinez , who is the director general, United Nation fraud compensation Spansih unit for your International Bank Certified Cheque of USD$25,000.00 ( twenty thousand United State Dollars). This funds are in a Bank cheque for security purpose, so he will send it to you and you can clear it in any bank of your choice in your country or in any country of the world. Therefore, you should send to Rev Farther Isidor Martinez the follow detailed information. If you can not be able to go there office in Madrid Spain for personal collection. 1)Your full Name 2)Your direct telephone number 3) Your Scan identification 4) Your correct Postal Address where you want him to send the cheque for you.. Do contact Rev Farther Isidor Martinez immediately to receive your compensation with out any delay or hindrance. Person to Contact: Rev Farther Isidor Martinez Phone: 0034-634-162-221 Email: director10@terra.es You are advice to contact this office when you have recived your certiy cheque or for any question if need arise. Yours Faithfully, Sr Lopez Gracias For:United Nation Madrid Spain.