You are viewing an Email identified as a Scam, It has the Subject
"Fw: Good news from canadian bank" and it was received in one of Scamdex's honeypot email accounts on
Sat, 14 Mar 2009 15:11:13 -0700 and has been classified as a Generic Scam.
The sender was "Pete Cursi" <webpete@verizon.net>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their
email address lists for spam purposes.
Scam Tag Cloud
o
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<webpete@verizon.net>
envelope-to:
Submissions@HUN1P0T
delivery-date:
Sat, 14 Mar 2009 15:11:13 -0700
reply-to:
"Pete Cursi" <webpete@verizon.net>
from:
"Pete Cursi" <webpete@verizon.net>
to:
"Spam to Forward" <Submissions@HUN1P0T>,"Spam from Verizon" <spamdetector.notcaught@verizon.net>,"Send Frauds to" <scams@fraudwatchinternational.com>,"Forward Spam" <spam@uce.gov>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS
ORGANIZATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-ANEW YORK NY
10017.
Attn Beneficiary.
This is to
officially bring to your notice that The Atm card payment center has been
mandated to issue out in your favor.$12.7 Millions as payment for this Fiscal
year 2009 this instructions is from the custody of the United Nation
representative office in Cambodia,The United Nation Compensation Commission
(UNCC) was created in 1991 as a subsidiary organ of the UN Security Council
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: Address: Telephone
No: Age: Occupation: Country: Identity Card if
any.
However outline below is the paying bank in Cambodia contact
information contact them now for the immediate release of your payment to you
since it has been approved by United Nations and World Bank mean while do not be
taken unaware that all the necessary document backing the fund up has been
forwarded to the custody of the paying bank in Cambodia.
Do let
us know immediately you have contacted Canadian Bank for your immediate payment
please do not forget your payment code it is very important.We found your name
in our list and that is why you are receiving this email
notification
Congratulations. MR. BAN
KI-MOON, SECRETARY. UNITED
NATIONS
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