The Scamdex Scam Email Archive X

Subject:  Your Payment Notice Letter!!
From:  UNITED NATIONS ORGANIZATION <unitednationso279@gmail.com>
Date:  Sat, 17 Nov 2018 16:02:59 -0500
Category:  Generic
Date Added:  2019-08-27 17:11:33

An Email with the Subject "Your Payment Notice Letter!!" was received in one of Scamdex's honeypot email accounts on Sat, 17 Nov 2018 16:02:59 -0500 and has been classified as a Generic Scam Email. The sender shows as UNITED NATIONS ORGANIZATION <unitednationso279@gmail.com>.

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 ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

We have actually been authorized by the newly appointed United Nation secretary general, and the 
governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your 
payment, recommended and approved in your favor. During the course of our investigation, we 
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the 
Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal 
Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your 
funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation 
created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International 
Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our 
recommendation/Instructions; your complete Inheritance funds have been credited in your favor 
through ATM VISA CARD.

You are therefore advice to contact:

Mr. Benjamin Lucas
Director ATM Payment Department
(STANDARD BANK  SOUTH AFRICA)
Email Address: atmofficedept_72@aol.com
Direct Office lines:  +27(0)631652122
Fax Number:  +27(0)610014693

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an 
ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM 
Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds 
through this means you're advised to contact (Mr. B. LUCAS) with the following information as 
stated below:

1. Your Full Name:
2. Your Age:
3. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
4. Nationality:
5. Occupation:
6. Mobile Number:
7. Private E-Mail Address:

NOTE: You are advised to furnish Mr. B Lucas with your correct and valid details. Also be informed 
that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email 
to enable us monitor this payment effectively thereby making contact with MR. BENJAMIN LUCAS as 
directed to avoid further delay.

Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Mr. Benjamin Lucas Director ATM Payment Department (STANDARD BANK SOUTH AFRICA) Email Address: atmofficedept_72@aol.com Direct Office lines: +27(0)631652122 Fax Number: +27(0)610014693 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. B. LUCAS) with the following information as stated below: 1. Your Full Name: 2. Your Age: 3. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 4. Nationality: 5. Occupation: 6. Mobile Number: 7. Private E-Mail Address: NOTE: You are advised to furnish Mr. B Lucas with your correct and valid details. Also be informed that the amount to be paid to you is USD$1,200,000,00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. BENJAMIN LUCAS as directed to avoid further delay. Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION