The Scamdex Scam Email Archive - Generic o

Subject:  Fw: CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION
From:  "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
Date:  Mon, 01 Dec 2008 11:36:28 -0800

A Scam Email with the Subject "Fw: CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION" was received in one of Scamdex's honeypot email accounts on Mon, 01 Dec 2008 11:36:28 -0800 and has been classified as a Generic Scam. The sender was "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>, although it may have been spoofed.



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--- On Mon, 12/1/08, Alvaro Lopez <info.optusnetbb@optusnet.com.au> wrote:
From: Alvaro Lopez <info.optusnetbb@optusnet.com.au>
Subject: CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION
To:
Date: Monday, December 1, 2008, 1:33 PM

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/08
=======================================================================
CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION

The British Prime Minister in conjunction with U.S.A GOVERNMENT,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 youʼre 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
RAYCARMON, 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 money. SO contact: MR RAY CARMON on his contact
information,Direct Citibank Telephone No +(44 701 1130532,   Fax Number:+44
7092813015,  Email:raycarmon10@hotmail.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 
6)BANK ADRESS 
7)ACCOUNT NUMBER 
8)SWIFT CODE/ ROUTING NUMBER 
9) PROFESSION,AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

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


CONTACT CODE(511)
OFFICER:MR RAY CARMON. 
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK::(44 701 1130532),
FAX NUMBER:+:+44 7092813015
EMAIL:raycarmon01@hotmail.com


MRS ROSE HILLS
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT