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

Subject:  REV. CHARLES OWEN.
From:  "REV. CHARLES OWEN."<info.optusnetbb@optusnet.com.au>
Date:  Mon, 01 Dec 2008 15:03:20 -0500

A Scam Email with the Subject "REV. CHARLES OWEN." was received in one of Scamdex's honeypot email accounts on Mon, 01 Dec 2008 15:03:20 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "REV. CHARLES OWEN."<info.optusnetbb@optusnet.com.au>, although it may have been spoofed.

THE UNITED NATIONS ORGANIZATION 
In Conjunction with the International Monetary Fund 
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM. 

Dear Beneficiary,

The United Nations Security Council, hereby receives your payment with reference number 
#.MAV/UNO/WBO/LM-05-371 amounting to US$1,625,000.00 (One Million Six Hundred and Twenty Five 
Thousand United States Dollars) This council was set up to fight against scam and fraudulent 
activities worldwide,res ponsible for investigatin. 

This important notice is to let you know that your payment is ready to be moved by Swift Bank 
Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to 
your door step. Please note that your payment will be processed and released to you as soon as you 
respond to this confidential letter by reconfirming to us the following details: 
 (1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation: 
(5) Home Address:
(6) Payment option (Bank Transfer/Cash delivery):

 Immediately the above details are received and validated, your payment will be processed within 
48hours. 

Yours Faithfully,
  
REV. CHARLES OWEN.
Director, Special Duties.