The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: RE:DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Fri, 05 Sep 2008 23:14:57 -0700

A Scam Email with the Subject "Fw: RE:DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS" was received in one of Scamdex's honeypot email accounts on Fri, 05 Sep 2008 23:14:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.



----- Original Message ----- From: <yy.tt35@aliceadsl.fr>
Sent: Thursday, September 04, 2008 10:26 AM
Subject: RE:DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS


UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.WIRE TRANSFER/AUDIT  UNIT
LONDON UNITED KINGDOM.
Our Ref: WB/NF/UN/XX027


ATTN:Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have been authorized by the UN secretary general, and the governing body of the UN/IMF monetary unit, to investigate the unnecessary delay of your NGO (None Governmental Organizations) fund, recommended and approved in your favour.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank, who are trying to
divert your money into their private accounts.

To forestall this, security for your funds was organized in the form of your
personal Identification number (PIN) this will enable only you have direct
Control over this fund, we have also agreed with the Presidency that we will
handle this payment ourselves to avoid the hopeless situation created by the
Officials of the bank. I want you tchoose the two option the one suitable for
you .  DIRECT TRANSFER or  through  CONSIGNMENT You are therefore adviced to
contact  Johnson Barnes Opong, of the International Audit
unit, United Nations Liaison Office, London    to collect your payment .
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOU ARE ADVICED TO FURNISH JOHNSON BARNES OPONG ,WITH YOUR CORRECTCONTACT DETAILS.

We expect your urgent response so as to monitor this payment effectively.

Regards,

Johnson Barnes Opong








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