A Scam Email with the Subject "IRREVOCABLE PAYMENT ORDER" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 17:24:12 -0500 and has been classified as a Generic Scam. The sender was "CAPT. RUUD LUBBERS-UNO OFFICER"<firstname.lastname@example.org>, although it may have been spoofed.
THE UNITED NATIONS ORGANIZATION & WORLD BANK GROUP Our Ref: FGN /SNT/STB Your Ref………………. ==========================================================================
========================================================================== IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371 **#.UNO/WBO LM-05-371** **ORDERING CONTRACTOR** "UNO/WBO" – SG Attn: Esteemeed Beneficiary Dear Sir/Ma, The World Bank Group, in conjunction with the United Nations Organization, hereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371. From the records of outstanding contractors due for payment with the United Nations Organization your company is next on the list of outstanding contractors who are to receive their payments. According to information gathered from the UNO's human resource database we were notified that your payment is ready to be transferred to your account and I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following: (1) Your Full Name: (2) Phone, Fax and Mobile Number: (3) Company Name, Address and Position: (4) Profession, Age and Marital status. As soon as this information is received, your payment will be processed and transfer will be made into your account immediately from our accredited and authorized paying Agent, MR FRANK GARY WILSON who you now directed to contact immediately for the immediate payment of your outstanding fund. KIndly see below a comprehensive details of whom to contact at the United Nations office in London England for the immedaite remittance of your fund CONTACT PERSON: MR FRANK GARY WILSON TELEPHONE NUMBERS +44-701 112 118 OR +44 701 1121342 DIRECT FAX 44-870 486 1129 OR 44-870 486 1139 EMAIL: email@example.com Immediately you have contact him, endeavour to send to him your full names, address telephone and fax number your company name and address and also your profession and position, not excluding to add the confirmation of your transfer payment code for him to identify your file and make adequate recommendation given to him already. see transfer recommendation payment codes PAYMENT REFERENCE No : UNO/WBC/01/2007 PASSWORD No : 0045002007-WBC ALLOCATION No: : UNO/XXX/WBC/XXX/01XXXX/2007 INTL FOREIGN CONTROL No : MMXXCXX45CCXX9865XX01XX07 Congratulations. Best Regards, MR RUUD LUBBERS UN HIGH COMMISSION HEAD OF HUMAN RIGHT ABUSE AND CONFLICT RESOLUTION COMMON