Scam Email with subject "CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN" from "ROSE HILLS"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams
Scamdex Recommends you Shop Safely with PayPal - Click for Details

 Scamdex Login 

username
password
New User            
Links to Page

Subject: CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN


From: ROSE HILLS         Date: Fri, 08 Feb 2008 17:03:33 -0800

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   Account Security Enhancement: V6.00.2800 Phishing, Identity Theft :: Scam Email Archive RE: Customer Service: New Security Stand   [Next Scam]   Last Page of Scams
CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN
The British Prime Minister in conjunction with U.S.AGOVERNMENT , WORLD
BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval
order with Release Code:GNC/3480/02/00 in your favor for your contract
entitlement/award winning payment with the UNITED NATION to your nominated
bank account. Now your new Payment, United nation Approval No;UN5685P,
White House Approved No:WH44CV, Reference No.-35460021, Allocation No:
674632 Password No:339331 , Pin Code No: 55674 and your Certificate of
Merit Payment No : 103 , World Bank Released Code No: 0763; Immediate Citi
bank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having
received these vital payment number, therefore You are qualified now to
received and confirm Your payment with the United Nation immediately
within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR
RAY CARMON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM,
with the help and monitory team from the CITIBANK OF NEW YORK which is our
official remitting bank, Committee On Foreign Payment Matters in United
Nation, has look up to make sure you receive your money. So contact: MR
RAY CARMON on his contact information,, FAX NUMBER:+44 7092813015, MOBLE
TELEPHONE NUMBER:+44 7031875318,Email: ray_carmon101@yahoo.com
forimmediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office
anymore, You are required to send bellow information for your transfer.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK NAME
6)BANK ADRESS
7)ACCOUNT NUMBER

8) SWIFT CODE/ ROUTING NUMBER
9) PROFESSION,AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

CONTACT CODE (500)
OFFICER:MR RAY CARMON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK ::(44 7031875318 ),
FAX NUMBER:+:+44 7092813015
EMAIL:ray_carmon101@yahoo.com


Best Regards

MRS ROSE HILLS

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WININGPAYMENT UNITED NATION
AND USA GOVERNMENT


WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!