The Scamdex Scam Email Archive - Generic o

Subject:  Fw: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sat, 28 Feb 2009 18:09:42 -0800

A Scam Email with the Subject "Fw: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT" was received in one of Scamdex's honeypot email accounts on Sat, 28 Feb 2009 18:09:42 -0800 and has been classified as a Generic Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.

 
----- Original Message -----
Sent: Thursday, February 26, 2009 12:00 PM
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT

Secretary-General Ban Ki-moon
    (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)  
                                                      UNITED NATIONS
                          (WORLD BANK ASSISTED PROGRAMME)
               DIRECTORATE OFINTERNATIONAL
PAYMENT AND TRANSFERS.
                      870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
                                    WIRE TRANSFER/AUDIT UNIT
                                         Our Ref: WB/NF/UN/XX027
                       (Email: UNITEDNATIONS_ATM2009@LIVE.COM)
 
 
 
                                                                Attn: Honorable Beneficiary
 
 
 This is to officially bring to your notice that The Atm card payment  center has been mandated to issue out with your favor.$32.7 MILLION as payment for this Fiscal year 2009. this instruction is from the custody of the United Nation representative office in Cambodia and the payment has been approved by World Bank.
 
We hereby issued you our code of conduct, which is (ATM-PPCK22) so  You have to indicate this code when contacting the card remittance Center with your contact details,You are hereby authorize to contact the paying office with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the first beneficiary to receive its fund since the paying office have alots of beneficiary to pay.
 
FULL NAME:DELIVERY ADDRESS:
 
PHONE NUMBER
 
COUNTRY:
 
OCCUPATION:
 
SEX:
 
AGE:

We expect your urgent response to this email to enable us monitor this payment effectively.


CONGRATULATIONS!
 
MR. BAN KI-MOON,
SECRETARY.
UNITED NATIONS,
NEW YORK.
(Email:UNITEDNATIONS_ATM2009@LIVE.com)


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