The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Good news from canadian bank
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sat, 14 Mar 2009 15:11:13 -0700

A Scam Email with the Subject "Fw: Good news from canadian bank" 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 it may have been spoofed.

 
----- Original Message -----
From: mrban moon
Sent: Wednesday, March 11, 2009 3:06 PM
Subject: Good news from canadian bank



(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.



Contact Bank.Canadian Bank Cambodia.
Name:Mr,Solomon Luttage Kirby.
TEL: +855-99-622-840
FAX: +855-206-350-148
Email:canadian_bank_cambodia@yahoo.ca



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