The Scamdex Scam Email Archive - Generic o

Subject:  Fw: YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 19:23:59 -0700

A Scam Email with the Subject "Fw: YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:23:59 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Thu, 3/19/09, United Nations <teagan.joel@optusnet.com.au> wrote:
From: United Nations <teagan.joel@optusnet.com.au>
Subject: YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND
To:
Date: Thursday, March 19, 2009, 2:38 PM

Our Ref: UN/EU/CTBK/511                                              
                                 
  UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this 
irrevocable approval order with Release Code: GNC/3480/02/00 in your favour for
your contract entitlement/award winning payment with the UNITED NATION to your
nominated bank account. Now youâre 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 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 fund valued $8.3m. So contact: MR
ANDREW WOLLEY on his contact information,  Email:
directorandrewwolleyofficec@gmail.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 for your transfer. 

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

1) YOUR FULL NAME: 
2) ADDRESS,CITY,STATE AND COUNTRY. 
3) PHONE,FAX AND MOBILE 
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 
5) BANK DETAILS:
    BANK NAMES:
    ACCOUNT NO:
    ROUTING NO:
    SWIFT CODE: 
    BANK ADDRESS: 
6) PROFESSION,AGE AND MARITAL STATUS 
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE
ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW 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. CONTACT CODE(511) 

OFFICER:MR ANDREW WOLLEY. 
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. 
TELEPHONE OFFICE/BANK:+44-703-5970172
TELEPHONE,+44-703-5970172
FAX NUMBER:+44 870 288 7323,
EMAIL: directorandrewwolleyofficec@gmail.com              
                  
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED 
NATION AND USA GOVERNMENT).