The Scamdex Scam Email Archive - Generic o

Subject:  UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING VALUED $8,300.000.00
From:  "EUROPEAN UNION"<Frankpeterson@unitednation.org>
Date:  Sat, 15 Nov 2008 14:40:43 -0500

A Scam Email with the Subject "UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING VALUED $8,300.000.00" was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2008 14:40:43 -0500 and has been classified as a Generic Scam. The sender was "EUROPEAN UNION"<Frankpeterson@unitednation.org>, although it may have been spoofed.

UNITED NATIONS ORGANIZATION AND EUROPEAN UNION ORG do hereby give this irrevocable approval ntract 
entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you're 
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 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 Citibank Telephone No +44-700-5931404, Cell/mobile 
CELL/MOBLIE, +44-762-4198268 FaxNumber:+44 870 288 7323,Email: citibanklondon02@gmail.com OR 
citibanklondon01@gmail.com
 
 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 DETAILS
 BANK NAME
 BANK ADDRESS.
 ACCOUNT NO
 ROUTING NO/SWIFT CODE
 6) PROFESSION,AGE AND MARITAL STATUS MARRIED
 
 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE YOUR PERSONAL 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 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)
 
 
 :MR ANDREW WOLLEY
 :DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
 TELEPHONE OFFICE/BANK:+44-700-5931404,
 FAX:+44 870 288 7101
 ,CELL/MOBLE +44-762-4198268
 EMAIL: citibanklondon02@gmail.com OR citibanklondon01@gmail.com
 
 
 SIR FRANK PETERSON.
 (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).