The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: PAYMENT CONTACT CODE (511) UNX21
From:  joescor1@aol.com
Date:  Sat, 14 Mar 2009 09:41:55 -0700

A Scam Email with the Subject "Fwd: PAYMENT CONTACT CODE (511) UNX21" was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 09:41:55 -0700 and has been classified as a Generic Scam. The sender was joescor1@aol.com, although it may have been spoofed.




-----Original Message-----
From: Sir Gilbert Benson <mackenziemaree@optusnet.com.au>
Sent: Sat, 14 Mar 2009 11:32 am
Subject: PAYMENT CONTACT CODE (511) UNX21


U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL APPROVAL 
PAYMENT VALUED $8.3M.

Dear Sir/Madam, 

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, 
UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with 
Release Code: GNC/3480/02/00 in your favor for your contract entitlement, 
inheritance/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 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 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 MR 
ANDREW W.WOLLEY, DIRECTOR INTERNATIONAL  REMMITTANCE CITIBANK OF UNITED KINGDOM, 
with the help and monitory team from the CITIBANK OF NEW YORK which is our 
official remitting bank, Committee On Foreign Payment Matters in United Nation, 
has look up to make sure you receive your money. SO contact: MR ANDREW W.WOLLEY 
on his contact information, Direct Citibank Telephone No +44-792-4004273 Fax 
Number: +44- 870-2860893, Telephone Number: +44-792-4004273, Email: 
mrandrewwolley113@hotmail.com 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 bellow:

Information request for your transfer.
1) YOUR FULL NAME: 
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY: 
3) PHONE, FAX AND MOBILE: 
4) COMPANY NAME, POSITION AND ADDRESS: 
5) BANK INFORMATIONS: 
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ 
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION, AGE AND MARITAL STATUS: 
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


Note: your personal contact/communication code with Citibank is (511), you are 
advice to send your full banking information to the Citibank of London 
international remittance director headed by Mr. Andrew W. Wolley and make sure 
you speak with him, with your new payment code for release of your payment and 
send him all your banking information now. Regard. Senate 

CONTACT CODE (511)

OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-792-4004273.
FAX NUMBER: +44 870 2860893
EMAIL: mrandrewwolley113@hotmail.com 


CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND 
USA GOVERNMENT.
SIR BENSON GILBERT.




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