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Email info

The email was sent on 2017-01-11 23:15:56 and appeared to be from but this address could have been spoofed.
If you replied to this email, your reply would have been sent to which was the scammer's actual email address.
It was probably sent from in Unknown, United States

Email header

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Your content is below the advert

The scam

AMOUNT ; $2.550 Million USD.


How are you, Hope all is well with you and your family, You may not
understand why this mail came to you.

United Nation have been having a meeting for the past 3 months which
ended 15,October 2016 with the World Bank President Mr.Jim Yong Kim and
the United States Secretary of State Mr. John Kerry.

This email is to all the people that have been scammed in any part of
the world, and the people that have lost their properties in the
earthquakes and tsunami United Nations and World Bank have agreed to
compensate them with the sum of $2.550 Million (Two Million Five
Hundred and Fifty Thousand United States Dollars) each, this includes
every foreign contractors that may have not received their contract
sum and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team
of Economic and Financial Crime Commission observers and this is why
we are contacting you, this have been agreed upon and have been

You are advised to contact MR.BANTHOON LAMSAM of KASIKORN BANK
Plc,BANGKOK THAILAND, as he is our representative, contact him
immediately for your check/International Bank Draft of USD$ 2.550
Million (Two Million Five Hundred and Fifty Thousand United States
Dollars) This funds are in a Bank Draft for security purpose so he
will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number
with your correct mailing address, where you want him to send the
Draft to you.

Contact MR.BANTHOON LAMSAM immediately for your Check:

Telephone: + (66)9012-82-3453

Good-luck and kind regards,
Mr. Ban Ki-Moon

Please be careful with the links in the above email - strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
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Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)


Where the scam probably came from

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