The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Re: Fw: Your Payment Update
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 20:13:36 -0700

A Scam Email with the Subject "Fw: Re: Fw: Your Payment Update" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 20:13:36 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Sat, 3/14/09, MR ANDREW WOLLEY <mrkes@optusnet.com.au> wrote:

From: MR ANDREW WOLLEY <mrkes@optusnet.com.au>
Subject: Re: Fw: Your Payment Update
To: 
Date: Saturday, March 14, 2009, 3:55 PM

UNITED NATIONS (UN) 
Debt Reconciliation Department. 
Geneva-Switzerland. 
  
Our Ref: Un-0xx2/987/2009 
Chairman Committee On Foreign 
Contract And Inheritance fund Payment Notification 


Attached Message
Sir. Andrew Wolley,


Our Ref: FGN /SNT/STB 

============================================================================== 

Attn: Beneficiary , 

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor for your contract
entitlement/award winning payment with the UNITED NATION to your nominated bank
account. Now you're 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: SIR.
ANDREW WOLLEY on his contact information, Direct Citibank Tel/Fax Number: +447
031 953 811, Email: citibankl88@yahoo.com.hk 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: 
(6) PROFESSION, AGE AND MARITAL STATUS: 
(7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: 


NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (555), YOU ARE
ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY SIR. 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. 
  

CONTACT CODE (555) 
OFFICER: MR ANDREW WOLLEY. 
POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON. 
MOBILE NUMBER: +447 031 953 811 
EMAIL: citibankl88@yahoo.com.hk
  

SIR FRANK PETERSON. 
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED 
NATION AND USA GOVERNMENT).
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