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Content preview: UNITED NATIONS ANTI-FRAUD COMPENSATION COMMISSION PALAIS
DES NATIONS, 1211 GENEVA 10, SWITZERLAND Tel: + 41 43 508 0516 Ext 08 UNITED
NATIONS ANTI- FRAUD COMPENSATION COMMISSION PAYMENT ORDER. Dear candice
Content analysis details: (21.5 points, 5.0 required)
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2.0 MILLION_USD BODY: Talks about millions of dollars
0.0 MILLION_HUNDRED BODY: Million "One to Nine" Hundred
0.0 T_US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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0.0 LOTS_OF_MONEY Huge... sums of money
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0.0 MONEY_ATM_CARD Lots of money on an ATM card
3.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
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Subject: ***SPAM*** Re:Payment notice
<HTML><HEAD>
<META content=3D"text/html; charset=3Dwindows-1252" http-equiv=3DContent-Ty=
pe>
<META name=3DGENERATOR content=3D"MSHTML 11.00.10570.1001"></HEAD>
<BODY>
<P>UNITED NATIONS ANTI-FRAUD COMPENSATION COMMISSION<BR>PALAIS DES NATIONS,=
1211 GENEVA 10, SWITZERLAND<BR>Tel: + 41 43 508 0516 Ext 08<BR></P>
<P> =
&nb=
sp; =
&nb=
sp; =
UNITED NATIONS ANTI-=
FRAUD COMPENSATION COMMISSION PAYMENT ORDER.<BR>
Dear candice<BR><BR>
This is to notify you that we have been working toward the eradication of f=
raudsters and scam artists in and outside bank departments in Africa and gl=
obally with the help of the Organization of African Unity (OAU) and Europea=
n Union (EU), and the International Monetary Fund (IMF) and FBI. We have be=
en able to track down many of these scam artists in various parts of Africa=
n Countries and Globally , including Nigeria, South Sudan, South Africa, th=
e United Kingdom, Spain, Ghana, Cameroon,=20
Senegal, and the United States. Some of them are in government custody and =
appearing in court for criminal/ fraud justice.</P>
<P>During the course of our investigation, we have recovered US$118.000.000=
=2E00 (One Hundred and Eighteen Million United States Dollars) so far from =
these scam artists in and outside the bank, the United Nations Anti-Crime C=
ommission and the International Monetary Fund (IMF) have ordered that the m=
oney recovered be shared among individuals ‘details information with =
evidence found in the scammers artists computer hardware files globally for=
compensation.</P>
<P>This email/letter is directed to you on the basis of the fact that your =
email address and a copy of your personal details were found in one of the =
scammers’ artist computer hardware files during the investigation, wh=
ich demonstrates that you were scammed. Therefore, you are being compensate=
d with the sum of US$1.500.000.00 (One Million Five Hundred Tho=
usand United States Dollars only). </P>
<P>
An irrevocable payment guarantee has been issued by the World Bank Group an=
d the International Monetary Fund (IMF) on your payment., However, we are h=
appy to inform you based on our recommendation /Instructions, your complete=
compensation fund has been credited in your favor through VISA ATM CARD, a=
nd will be processed by our (UNCC) RSA-Ambassador, Therefore you are =
recommend to contact Mr. Adams Omar Our South African Ambassador Dire=
ctor Unit via E-mail at: <A=20
href=3D"mailto:zeyahomar29@gmail.com">zeyahomar29@gmail.com</A> Direc=
t Line: + 27 634910274.</P>
<P>
Contact her as soon as you receive this email letter for the delivery=
of your authorized ATM VISA CARD, as soon as you establish contact&n=
bsp; with her a VISA ATM CARD will be issued to you from our paying b=
ank containing your compensation fund which you can use to withdraw your co=
mpensation funds in any Visa Bank ATM Machine globally, but the=
maximum is US$5.000.00 Per day, So you're advised to contact Mr. Oma=
r Adams, with the following information as=20
stated; Full Names, Address, Phone Numbers for verification.</P>
<P>NOTE: You are advised to furnish Mr. Omar Adams, with your correct and v=
alid details, also be informed that the amount to be paid to you is US$1.50=
0.000.00 (One Million Five Hundred Thousand United States Dolla=
rs Only), as a victims of fraud /scam, we expect your immediate response to=
this email to enable us monitor this payment effectively by making contact=
to Mr. Omar Adams as directed.</P>
<P><BR>Yours in service. <BR> <BR>Ms. Emmilia Lisa =
Gabriel (Chief Communications Officer) <BR>UNCC Information Cen=
tre. </P>
<P>APPROVED AND SIGNED BY.<BR>Ms. Tatiana Valovaya,<BR>Director-General, Un=
ited Nations Office at Geneva, Switzerland.</P></BODY></HTML>