The Scamdex Scam Email Archive - Generic o

Subject:  Fw: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD)
From:  kim precin <precin@sbcglobal.net>
Date:  Wed, 17 Dec 2008 06:35:11 -0800

A Scam Email with the Subject "Fw: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD)" was received in one of Scamdex's honeypot email accounts on Wed, 17 Dec 2008 06:35:11 -0800 and has been classified as a Generic Scam. The sender was kim precin <precin@sbcglobal.net>, although it may have been spoofed.


I was sent this yesterday.....Is this a scam?
Thanks
Kimberly Precin
precin@sbcglobal.net
--- On Tue, 12/16/08, United Nation Organization <revchrisjohnson2@yahoo.com.hk> wrote:
From: United Nation Organization <revchrisjohnson2@yahoo.com.hk>
Subject: UNITED NATION'S OFFICE (DELIVERY OF YOUR ATM CARD)
To:
Date: Tuesday, December 16, 2008, 6:03 PM

 Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
 DIRECTORATE OF INTERNATIONAL
 PAYMENT AND TRANSFERS.
 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
 WIRE TRANSFER/AUDIT UNIT
 
 Attn: Beneficiary,
 
 IRREVOCABLE PAYMENT ORDER VIA ATM CARD.
 
 We have actually been authorized by the newly appointed United nation
 secretary general, and the governing body of the UNITED NATIONS monetary
 unit, to investigate the unnecessary delay on your payment, recommended and
 approved 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 funds into their
 private accounts.
 
 To forestall this, security for your funds Was organized in the form of your
 personal Identification number (PIN) ATM CARD and this will enable only you
 to have direct Control over your funds in the ATM CARD.We will monitor this
 payment ourselves to avoid the hopeless situation created by the Officials
 of the bank.
 
 An irrevocable payment guarantee has been issued by the Presidency, Federal
 Republic of Nigeria on your Payment .However, we are happy to inform you
 that based on our recommendation/instructions, your complete contract funds
 has been credited in your favor through ATM CARD. You are therefore advice
 to contact:
 Rev Chris Johnson, Director ATM Payment Department,Central Bank of Nigeria.
 
 EMAIL ADDRESS:revchrisjohnson88@yahoo.com.hk
 Tel:+447045759818
 
 Contact him now for the delivery of your ATM card.As soon as you establish a
 contact with him,an ATM card will be issued to you immediately that you can
 use to withdraw your funds in any ATM machine in any part of the world, but
 the maximum is Ten Thousand dollars per day. So if you like to receive your
 funds through this means you're advised to contact the ATM card payment
 center with the following information as stated below:
 
 1. PHONES AND FAX NUMBER,  
 
 2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
 TO (P.O BOX NOT ACCEPTABLE)  
    
 
 3. YOUR AGE AND CURRENT OCCUPATION- 
 4. HOME EQUITY {YES OR NO} 
 5. YOUR FULL NAME  
 
 NOTE:
 YOU ARE ADVICED TO FURNISH Rev Chris Johnson WITH YOUR CORRECT AND VALID
 DETAILS.ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $7.2 MILLION. We
 expect your urgent response to this email to enable us monitor this payment
 effectively thereby making contact with Rev Chris Johnson as directed to
 avoid further delay.
 
 CONGRATULATIONS.
 CAPT DANIEL BROOKE
 UNITED NATIONS, NEW YORK


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