The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS !!! CASH GRANT WINNER.
From:  "UNITED NATIONS ORGANIZATION" <haivt_tpbg@bacgiang.gov.vn>
Date:  Sat, 10 Jul 2010 05:35:38 -0700

A Scam Email with the Subject "CONGRATULATIONS !!! CASH GRANT WINNER." was received in one of Scamdex's honeypot email accounts on Sat, 10 Jul 2010 05:35:38 -0700 and has been classified as a Generic Scam. The sender was "UNITED NATIONS ORGANIZATION" <haivt_tpbg@bacgiang.gov.vn>, although it may have been spoofed.




(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
 UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.


UNITED NATIONS OFFICIAL MAIL.


ATTN: CASH GRANT WINNER ($5,000.000.00 USD).



THIS IS TO ACKNOWLEDGE THE RECEIPT OF THE ORDER FROM THE UNITED
NATIONS OF NEW YORK UNITED STATES OF AMERICA ,IN RESPECT WITH THE
PROVISION ACT OF DECREE 114 OF THE 1999 CONSTITUTION, OF THE UNITED
STATES OF AMERICA .I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT
VERIFICATION AND CONFIRMATION HAS BEEN CONFIRMED VALID. THEREFORE,
WE ARE HAPPY TO INFORM YOU THAT ARRANGEMENTS HAVE BEEN CONCLUDED
TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE AND IN OUR BID TO
TRANSPARENCY.

THIS LATEST WIN CONTINUES THE NATION'S AMAZING RUN OF LUCK WITH BIG
DOLLAR MILLION WINNERS. THE  WIN COMES A MONTH AFTER NIGEL PAGE AND
JUSTINE LAYCOCK WON A RECORD-BREAKING US$56 MILLION IN THE SAME DRAW.
MR. PAGE,A SELF CONFESSED "WHITE VAN MAN",CELEBRATED UNITED NATIONS
ORGANIZATION BIGGEST LOTTERY WIN WITH A BACON ROLL.

THE ONLINE DRAWS WAS CONDUCTED BY A RANDOM SELECTION OF EMAIL
ADDRESSES FROM AN EXCLUSIVE LIST OF 2,900,031 E-MAIL ADDRESSES OF
INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED
RANDOM COMPUTER SEARCH FROM THE INTERNET. HOWEVER,NO TICKETS WERE
SOLD BUT ALL EMAIL ADDRESSES WERE ASSIGNED TO DIFFERENT TICKET
NUMBERS FOR REPRESENTATION AND PRIVACY.

THE SELECTION PROCESS WAS CARRIED OUT THROUGH RANDOM SELECTION IN
OUR COMPUTERIZED EMAIL SELECTION MACHINE (TOPAZ) FROM A DATABASE OF
OVER 25,000,000 EMAIL ADDRESSES DRAWN FROM ALL THE CONTINENTS OF
THE WORLD,WHICH DREW LUCKY NUMBERS :18, 37, 8, 16 AND 43 WITH THE
LUCKY STAR NUMBERS : 2 AND 6 WHICH CONSEQUENTLY WON US$5,000,000
DOLLARS IN THE "B" CATEGORY.

IT IS MY PLEASURE TO INFORM YOU THAT YOUR ATM CARD NUMBER; 3580 3426
7847 3456 HAVE BEEN APPROVED IN YOUR FAVOR. YOUR PERSONAL
IDENTIFICATION NUMBER CODE (ATM PIN CODE) WILL BE SENT TO YOUR EMAIL
ADDRESS AND YOU CAN AS WELL CHANGE IT IMMEDIATELY AS SOON AS YOU
RECEIVE THE ATM CARD.THE ATM CARD VALUE IS US$5,000.000.00 DOLLARS
ONLY. YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $1,500.00
USD IS PERMITTED ON WITHDRAWAL PER DAY. YOUR ATM CARD IS AN"INTER
SWITCH ATM CARD, AND THIS MEANS THAT YOU CAN MAKE WITHDRAWAL IN ANY
ATM LOCATION AND ATM CENTER OF YOUR CHOICE ANYWHERE IN THE WORLD.
BUT YOUR WITHDRAWAL LIMIT STILL REMAINS $1,500.00 USD, OR IT'S
EQUIVALENT IN YOUR LOCAL CURRENCY.

TO ENABLE US RELEASE YOUR ATM CARD TO YOU, WE HAVE CONCLUDED DELIVERY
ARRANGEMENT WITH GLOBAL SPEED COURIER SERVICES UNITED STATES OF
AMERICA ,BECAUSE THEY ARE AFFILIATED TO ONE OF THE LARGEST INSURANCE
COMPANIES HERE IN UNITED STATES OF AMERICA ,"NICON INSURANCE
CORPORATION. YOUR ATM CARD HAS BEEN INSURED BY THE GLOBAL SPEED
COURIER SERVICES UNITED STATES, FROM THE NICON INSURANCE CORPORATION,
INCASE OF LOSS OF THEFT. PLEASE UNDERSTAND THAT THESE ARE STANDARD
PROCEDURES IN ORDER TO ENSURE TRANSPARENCY.


PLEASE ENSURE THAT YOU RE-CONFIRM THE FOLLOWINGS FOR PROPER
DOCUMENTATION OF WINNING GRANT DOCUMENTS:

1) YOUR FULL NAMES  :
2) YOUR DELIVERY ADDRESS :
3) YOUR DIRECT PHONE/FAX NUMBERS :
4) YOUR AGE/SEX :
5) A COPY OF YOUR ID/INTERNATIONAL PASSPORT:
6) YOUR OCCUPATION :
7) YOUR NATIONALITY

THE GLOBAL SPEED COURIER SERVICES WILL PROVIDE YOU WITH YOUR
"TRACKING NUMBER" WHICH WILL ENABLE YOU KNOW THE EXACT DATE AND
TIME OF DELIVERY TO THE ADDRESS YOU WILL BE PROVIDING TO US.

FOR SECURITY REASONS,YOU ARE ADVICED TO KEEP YOUR WINING DETAILS
CONFIDENTIAL UNTIL YOUR CLAIMS IS PROCESSED THROUGH THE RECONFIRMATION
OF YOUR PERSONAL INFORMATIONS AS STATED ABOVE AND YOUR WINNING PRICE
IN FORM OF AN ATM CARD THROUGH THE COURIER COMPANY THAT HAS BEEN
ASSIGNED TO HAVE IT DELIVERED TO YOUR ADDRESS YOU WILL BE PROVIDING.
THIS IS PART OF THE PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING
AND UNWARRANTED ABUSE OF THIS PROGRAM BY MEMBERS OF THE PUBLIC.

ONCE AGAIN WE SAY A BIG CONGRATULATIONS, TO YOU AS THIS WORLD WILL BE
A BETTER PLACE TO LIVE IN THE NEXT 20 TO 25 YEARS, WITH POVERTY
ERADICATED BY THEN..

WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR
THIS PAYMENT EFFECTIVELY.

CONGRATULATIONS!


YOURS IN SERVICE

MR. BAN KI-MOON,
SECRETARY.
UNITED NATIONS ORGANIZATION,
NEW YORK.
EMAIL:  un.delegates34@live.com

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