The Scamdex Scam Email Archive - Generic o

Subject:  Fw: RE: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sat, 28 Mar 2009 23:20:11 -0700

A Scam Email with the Subject "Fw: RE: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS" was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 23:20:11 -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, 3/28/09, United Nations Org <info.optuss33@mail02.syd.optusnet.com.au> wrote:
From: United Nations Org <info.optuss33@mail02.syd.optusnet.com.au>
Subject: RE: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
To:
Date: Saturday, March 28, 2009, 10:05 PM

WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763

 
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS

ATTN: BENEFICIARY,

Our Ref: UNO /SNT/CTB
Your Ref:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/2009 in your favor 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 from the
United  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.
 
Direct Cell/mobile, +44-703-593-1037
Fax Number: +44 870 288 7323, 
Email: addwolley@googlemail.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 NAME:
       BANK 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.
FAX NUMBER: +44 870 288 7323
DIRECT MOBILE: +44-703-593-1037
EMAIL: addwolley@googlemail.com

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