The Scamdex Scam Email Archive - Generic o

Subject:  U.S.A GOVERNMENT
From:  "BARLOW"<barlow@fmtg.com>
Date:  Fri, 30 Jul 2010 12:11:05 -0700

A Scam Email with the Subject "U.S.A GOVERNMENT" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jul 2010 12:11:05 -0700 and has been classified as a Generic Scam. The sender was "BARLOW"<barlow@fmtg.com>, although it may have been spoofed.

U.S.A  GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
 
The British Prime Minister in conjunction with U.S.A GOVERNMENT,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 payment with the UNITED NATION to your 
nominated bank account.
Now your new Payment,with Approval No;UN5685P, Reference No.-35460021, Allocation No: 674632 
Password No: 339331, Pin Code No: 55674 and your Certificate 
of Merit Payment No : 103, Released Code No: 0763; Immediate 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.
 
 
1) YOUR FULL NAME;
2) YOUR FULL ADDRESS:
3) YOUR CONTACT TELEPHONE
4) FAX NUMBER;
5) YOUR AGE AND PROFESSION;
6) COPY OF ANY VALID FORM OF YOUR IDENTIFICATION;
7) YOUR BANK NAME;
8) YOUR BANK ADDRESS;
9) ACCOUNT NAME AND NUMBER;
10) ABA/ROUTING NUMBER;
11) SWIFT OR SORT CODE/IBAN
  
CHAIRMAN COMMITTE ON FOREIGN TRANSFER PAYMENT FOR UNITED NATION AND USA GOVERNMENT.
ANTONY BARLOW.
EMAIL: antony_barlow2008@yahoo.co.jp