The Scamdex Scam Email Archive - Generic o

Subject:  Re: IRREVOCABLE RELEASE OF YOUR PAYMENT(Our Ref: WB/NF/UN/XX027)
From:  Lorena Canseco <maripy91@yahoo.com>
Date:  Thu, 16 Oct 2008 17:01:17 -0700

A Scam Email with the Subject "Re: IRREVOCABLE RELEASE OF YOUR PAYMENT(Our Ref: WB/NF/UN/XX027)" was received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2008 17:01:17 -0700 and has been classified as a Generic Scam. The sender was Lorena Canseco <maripy91@yahoo.com>, although it may have been spoofed.



--- On Thu, 10/16/08, UNITED NATIONS <michealsmith_006@ymail.com> wrote:
From: UNITED NATIONS <michealsmith_006@ymail.com>
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT(Our Ref: WB/NF/UN/XX027)
To:
Date: Thursday, October 16, 2008, 7:04 PM

UNITED NATIONS (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Telephone: +4470-4577-2288.
 
ATTENTION: BENEFICIARY,
 
IRREVOCABLE RELEASE OF YOUR PAYMENT
 
We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favor. 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 acounts, 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 will handle this payment ourselves to avoid the hopeless situation
created by the Officials of the bank.
 
We obtained an irrevocable payment guarantee on your Payment from the Presidency. We are happy to inform you that based on our recommendation/instructions your Entire inheritances fund has been credited in your favour through Telegraphic Transfer . You are therefore advice to send your banking details to the Manager of CENTRAL BANK OF NIGERIA through His Direct E-mail Address:
Name: DR. MICHAEL SMITH
Direct E-mail account: (dr.michealsmith01@gmail.com)
Mobile: +234-7039-466266.
 
They will transfer your funds directly into your nominated bank account. also send the payment slip to you:
 
 
 
NOTE: YOU ARE ADVICED TO FURNISH DR. MICHAEL SMITH WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS USD $20. MILLION.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with DR. MICHAEL SMITH as directed to avoid further delay.
 
CONGRATULATIONS!
D.A. WEST .
UNITED NATIONS, NEW YORK