The Scamdex Scam Email Archive - Generic o

Subject:  IRREVOCABLE RELEASE OF YOUR PAYMENT ATM CARD
From:  WORLD BANK ASSISTED PROGRAMME <sfdf199100111@earthlink.net>
Date:  Tue, 25 Nov 2008 05:06:31 -0500

A Scam Email with the Subject "IRREVOCABLE RELEASE OF YOUR PAYMENT ATM CARD" was received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2008 05:06:31 -0500 and has been classified as a Generic Scam. The sender was WORLD BANK ASSISTED PROGRAMME <sfdf199100111@earthlink.net>, although it may have been spoofed.

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027

ATTN: 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 favour.

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
accounts, to forestall this, security for your funds Was organized in
the form of your personal Identification number (PIN) ATM CARD this
will enable only you have direct Control over this fund, we have also
agreed with the Presidency that 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 favor through ATM card. You are therefore advice to
send your contact details to REV ROGER HEDGES International Audit
unit, United Nations Liaison Office London
EMAIL:www.unitednation1@gmail.com

to collect your original payment slip with your ATM card.

They will issue you an ATM card that you can use to withdraw money in
any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day.So if you like to receive your funds
through this means kindly let us know by contacting the card payment
center and also send the following information as stated below to them
as directed above.

1. FULL NAME     PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD  (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. Home Equity {YES OR NO}.
5. CREDIT CARD {YES OR NO}.

NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT
DETAILS. AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3
MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.

We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Rev. Roger Hedges as
directed to avoid further delay.

CONGRATULATIONS.
Rev. Roger Hedges
UNITED NATIONS, NEW YORK