A Scam Email with the Subject "Your UN Inheritance/Award Winning Entitlement payment" was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 05:39:32 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED NATIONS"<firstname.lastname@example.org>, although it may have been spoofed.
Sir, Benson G. Friedman.
Chairman, Committee on Inheritance/Award Winning Payment
777 UN Plaza, New York,
NY 10017 USA.
U.S.A GOVERNMENT, WORLD BANK, EUROPEAN UNION AND UNITED NATIONS ORGANIZATION OFFICIAL PAYMENT APPROVAL VALUED US$8.3MILLION.
The British Prime Minister in conjunction with EUROPEAN UNION, U.S.A GOVERNMENT, WORLD BANK and UNITED NATIONS ORGANIZATION do hereby give this irrevocable payment approval order with Release Code: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Entitlement payment with the UNITED NATIONS ORGANIZATION to your nominated bank account.
Now, here is your new United Nations Payment 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 Nations immediately within the next 72hrs.
You are hereby required to Deal and Communicate only with MR. ANDREW W. WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the INTERNATIONAL MONETARY FUND (IMF) NEW YORK, which is our official remitting bank, Committee on Foreign Payment Matters in United Nations have look up to make sure you receive your money. SO CONTACT: MR ANDREW W. WOLLEY on his designated contact information, Direct Citibank Telephone Number: +44-702-4056693 , Fax Number: +44-870-4958073, Email: ( email@example.com ) for immediate release of your Inheritance/Award Winning Entitlement claim. Be informed that you are not allowed to correspond with any other person or office anymore, you are required to send bellow:
Information request for your transfer.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME / BANK ADDRESS:
b) ACCOUNT NO:
c) ROUTING NO:
d) SWIFT CODE:
e) ACCOUNT NAME:
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note: Your personal contact/communication code with Citibank is (511), you are advice to send your full banking information to the Citibank of London, International Remittance Director Headed by Mr. Andrew W. 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)
PAYMENT OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-702-4056693
FAX NUMBER: +44-870-4958073
SIR BENSON G. FRIEDMAN.
CHAIRMAN, COMMITTEE ON INHERITANCE/AWARD WINNING PAYMENT