The Scamdex Scam Email Archive - Generic o

Subject:  UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
From:  "kilos"<DGH@coda.ocn.ne.jp>
Date:  Mon, 05 Jun 2017 16:30:16 -0400

A Scam Email with the Subject "UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M" was received in one of Scamdex's honeypot email accounts on Mon, 05 Jun 2017 16:30:16 -0400 and has been classified as a Generic Scam. The sender was "kilos"<DGH@coda.ocn.ne.jp>, although it may have been spoofed.

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 
               
 
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
 
 
UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
 
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank 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 MS Barbara Dean, NEW DIRECTOR INTERNATIONAL
 
REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
 
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
 
up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on
 
Email: markphil1@mail.md   for immediate 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 her the
 
bellow information for your transfer.
 
 
 
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING
 
INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE
 
SURE YOU ADHIRE TO HER INSTRUCTIONS,
 
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
 
CODE(002)
OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
EMAIL: markphil1@mail.md
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
 
markphil1@mail.md
 
   
As we celebrate 200 years of history at Citi, we look towards the future.
 
Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.

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