The Scamdex Scam Email Archive X

Subject:  PAYMENT AUTHENTICATION.
From:  "UNITED NATIONS / WORLD BANK ORGANIZATION / FBI"<info@un.org>
Date:  Fri, 27 Feb 2015 06:38:55 -0800
Category:  Generic
Date Added:  2016-07-20 21:23:20

An Email with the Subject "PAYMENT AUTHENTICATION." was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2015 06:38:55 -0800 and has been classified as a Generic Scam Email. The sender shows as "UNITED NATIONS / WORLD BANK ORGANIZATION / FBI"<info@un.org>.

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 / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
 
Our Ref: YBNGWB/UN/2012.
 
Attention: Dear Beneficiary,
 
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
 
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.
 
Please contact Mr. David Smith, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his  Email: david.smithdv6@gmail.com  with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
 
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
 
Best Regards,
 
Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria.   Our Ref: YBNGWB/UN/2012.   Attention: Dear Beneficiary,   APPROVED COMPENSATION PAYMENT AWARD OF US$10M.   This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.   Please contact Mr. David Smith, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his  Email: david.smithdv6@gmail.com  with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.   FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER:   Best Regards,   Sir. Goerge Wilkins. CIV NAVSUBTORPFAC YORK