The Scamdex Scam Email Archive

Subject:  IMMEDIATE PAYMENT INSTRUCTION
From:  "Mrs. Joyce Raymond"<mrsjoyceray@uneep.org>
Date:  Thu, 08 Mar 2018 04:54:29 -0500
Category:  Generic
Date Added:  2018-08-07 22:59:16

This Email with the Subject "IMMEDIATE PAYMENT INSTRUCTION" was received in one of Scamdex's honeypot email accounts on Thu, 08 Mar 2018 04:54:29 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Joyce Raymond"<mrsjoyceray@uneep.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


UNITED NATIONS/WORLD BANK ECONOMIC EMPOWERMENT ASSISTED PROGRAM

760 United Nations Plaza New York, NY 10017, USA

Our Ref: WB/NF/UN/XX2018

Attention:  Dear Beneficiary

We write to inform you that we have been authorized by the International Court of Justice in conjunction with the IMF to investigate the unnecessary delay of an approved (US$500,000.00) United Nations & World Bank Economic Empowerment Assisted Trust Funding awarded to your favour through a Microsoft Email Account Random Draw.

 

During the course of our investigation, we discovered with dismay that this payment has been unnecessarily delayed by some corrupt officials who are trying to divert the fund into their private accounts.

Therefore, you are hereby advised to contact our delegate with Lloyds TSB Bank London, Mr. Richard W. Moore who is in charge of the payment exercise through their Modified On-Line E-payment Facility and reconfirm your personal datas and identity to them, Email: {ftownn@gmail.com} to facilitate this payment.

 

Congratulations!

Mrs. Joyce Raymond

Public Information Officer



UNITED NATIONS/WORLD BANK ECONOMIC EMPOWERMENT ASSISTED PROGRAM

760 United Nations Plaza New York, NY 10017, USA

Our Ref: WB/NF/UN/XX2018

Attention:  Dear Beneficiary

We write to inform you that we have been authorized by the International Court of Justice in conjunction with the IMF to investigate the unnecessary delay of an approved (US$500,000.00) United Nations & World Bank Economic Empowerment Assisted Trust Funding awarded to your favour through a Microsoft Email Account Random Draw.

 

During the course of our investigation, we discovered with dismay that this payment has been unnecessarily delayed by some corrupt officials who are trying to divert the fund into their private accounts.

Therefore, you are hereby advised to contact our delegate with Lloyds TSB Bank London, Mr. Richard W. Moore who is in charge of the payment exercise through their Modified On-Line E-payment Facility and reconfirm your personal datas and identity to them, Email: {ftownn@gmail.com} to facilitate this payment.

 

Congratulations!

Mrs. Joyce Raymond

Public Information Officer


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