The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Attn: Beneficiary
From:  "UNITED NATIONS ORGANIZATION"<s.baker@optusnet.com.au>
Date:  Sun, 30 Nov 2008 15:45:36 -0500

A Scam Email with the Subject "Attn: Beneficiary" was received in one of Scamdex's honeypot email accounts on Sun, 30 Nov 2008 15:45:36 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED NATIONS ORGANIZATION"<s.baker@optusnet.com.au>, although it may have been spoofed.


United Nation (UN)
Debt Reconciliation Department.  
Geneva-Switzerland.
Our Ref: Un-0xx2/987/2008

Chairman Committee On Foreign 
Contract And Inheritance fund Payment Notification 
from United Nations.
Sir. Eric Hoffman.

Attn: Beneficiary

The World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of 
Your Inheritance Fund And Lottery/Award Winning Payment Valued Of $3.5m.

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS 
ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08 
In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received 
Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released 
through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You 
Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To 
The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With 
Out Delay. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will 
Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options 
Above.

Now your new Payment, United Nations 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 bsmbank 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 REV.PAUL JEFFERSON, HEAD OF 
INTERNATIONAL REMMITTANCE BANCO SANTANDER BANK, MADRID, SPAIN with the help of monitory team from 
the WORLD BANK which is our official remitting bank, Committee On Foreign Payment Matters in United 
Nations, has look up to make sure you receive your Fund.

So contact: REV. PAUL JEFFERSON on his contact information, Direct Telephone No +34 655 6565 83, 
Cell/mobile +34 699 290 009 Fax Number: +34 911 814 249, Email: revpauljefferson@ymail.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) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Note: Your Personal Contact/Communication Code With Banco Santander Is (011), You Are Advice To 
Send Your Full Banking Information To The Banco Santander, International Remittance Director Headed 
By Rev. Paul Jefferson And Make Sure You Speak With Him, With Your New Payment Code For The Release 
Of Your Payment And Send To Him All Your Banking Information Now.

Contact Person: Rev Paul Jefferson
Position: Head Of International Remittance Banco Santander Madrid Spain
.
Telephone Office/Bank: +34 655 6565 83,
Fax Number: +34 911 814 249,
Cell/Mobile, +34 699 290 009.
Email: revpauljefferson@ymail.com

Chairman Committee on Foreign Contract and Inheritance fund Payment Notification from United 
Nations and USA Government

Sir. Eric Hoffman.