From: Scammed Victim Compensation 2013 < email@example.com >
Subject: Payment Code: 00194
United Nations Headquarters
Address: 760 United Nations Plaza,
New York City,
New York 10017, United States
SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 00194 $400,000.00 USD
This is to bring to your notice that I am a delegate from the United
Nations (UN) to the International Monetary Fund (IMF) West African
Regional Payment Office to pay 521 scammed victims the sum of Four Hundred
Thousand Dollars ($400,000.00 USD) each. You are listed and approved for
this payment as one of the scammed victims to be given this amount, get
back to me as soon as possible for the immediate payment of your
$400,000.00 USD compensation fund. On this faithful recommendation, I want
you to know that during the last UN meeting held at Abuja, Federal
Republic of Nigeria, it was alarmed so much by the World in the meeting on
the loss of funds by various individuals to scam artists operating in
syndicates all over the world today.
In other to compensate these victims, the UN Body is now paying 521
victims of these operators the sum of $400,000.00 USD each in accordance
with the UN recommendation. Due to the corrupt and in-efficient Banking
Systems in the Federal Republic of Nigeria, the payments are to be made by
UN Officials/HSBC Bank Representatives sitting at the International
Monetary Fund (IMF) West African Regional Payment Office as corresponding
payment center under funding assistance by the UN Body. According to the
number of applicants at hand, 284 Beneficiaries have been paid, half of
the victims are from the United States, and we still have more 237 left to
be paid the compensation prize of $400,000.00 USD each. Your particulars
was mentioned by one of the Syndicates who was arrested as one of their
victims of the operation, you are hereby warned not to communicate or
duplicate this message to him for any reason whatsoever as the United
States Secret Service is already on trace of the other criminals. So keep
it a secret till they are all apprehended. Other victims who have not been
contacted can submit their application as well for scrutiny and possible
You are required to send the below details;
Your Full Name. . . . . . . . . . . . . . .
Telephone Number. . . . . . . . . . . . . .
Your Correct Mailing Address. . . . . . . .
Country. . . . . . . . . . . . . . . . . . .
Sex. . . . . . . . . . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . .
To the UN Official/HSBC Bank Representative sitting at the IMF West
African Regional Payment Office;
HSBC Bank Representative: Mr. Sarata Kone
Telephone: +234 818 2870 445
You are advised to please stop any communication with any person or body
that you are currently sending money to, due to any on-line transaction
you may have with this person or body. Please let us know right now via
e-mail or telephone, your present dealings on-line, so we could help you
verify the authenticity of the transaction which you are currently
involved in, so that you don' t get scammed.
Please also send me a proof of payment in your previous scam if you still
have any (optional).
I shall give you further modalities as soon as I hear from you. Do feel
free to call the HSBC Bank Representative any time on his telephone number
Mrs. Joy Steven
United Nation Representative