The Scamdex Scam Email Archive - Generic o

Subject:  IRREVOCABLE PAYMENT ORDER
From:  "CAPT. RUUD LUBBERS-UNO OFFICER"<ruudlubbers@yahoo.com>
Date:  Wed, 18 Feb 2009 17:24:12 -0500

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"<ruudlubbers@yahoo.com>, although it may have been spoofed.

  
THE UNITED NATIONS ORGANIZATION & WORLD BANK GROUP 
Our Ref: FGN /SNT/STB Your Ref………………. 

========================================================================== 


Attached Message
========================================================================== 

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: frank_wilsonn@yahoo.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