The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371
From:  "UNITED NATIONS"<info.optuscn02@optusnet.com.au>
Date:  Sat, 14 Mar 2009 13:33:38 -0400

A Scam Email with the Subject "IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371" was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 13:33:38 -0400 and has been classified as a Generic Scam. The sender was "UNITED NATIONS"<info.optuscn02@optusnet.com.au>, although it may have been spoofed.

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


Attached Message
The World Bank Group, in conjunction with the United Nations Organization, h=
ereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371. Fr=
om the records of outstanding contractors due for payment with the United Na=
tions Organization your company is next on the list of outstanding contracto=
rs who are to receive their payments. According to information gathered from=
 the UNO's human resource database we were notified that your payment is rea=
dy 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=20=
respond to this letter.
=20
Please re-confirm to me if this is inline with what you have in your record=20=
and also re-confirm to me the following:
=20
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Address and Position:
(4) Profession, Age and Marital status.
=20
As soon as this information is received, your payment will be processed and=20=
transfer will be made into your account immediately from our accredited and=20=
authorized paying bank, The Westpac Banking Corporation who you now directed=
 to contact immediately for the immediate payment of your outstanding fund.
=20
KIndly see below a comprehensive details of whom to contact at the Westpac B=
anking Corporation London England for the immedaite remittance of your fund
=20
CONTACT PERSON:
MR ANDREW WOLLEY=20

TELEPHONE NUMBERS +44-701-112-1112
          + 44-701-112-1118=20

DIRECT FAX 44-8709742507=20

EMAIL andrew_wolley_desk@live.com

Immediately you have contact him, endeavour to send to him your full names,=20=
address telephone and fax number your company name and address and also your=
 profession and position, not excluding to add the confirmation of your tran=
sfer payment code for him to identify your file and make adequate recommenda=
tion given to him already.
=20
see transfer recommendation payment codes
       PAYMENT REFERENCE No            : UNO/WBC/01/2007=20
       PASSWORD No                     :  0045002007-WBC=20
       ALLOCATION No:                  :  UNO/XXX/WBC/XXX/01XXXX/2007=20
       INTL FOREIGN CONTROL No         :  MMXXCXX45CCXX9865XX01XX07
=20

Congratulations.

Best Regards,
=20

MR RUUD LUBBERS
UN HIGH COMMISSION=20
HEAD OF HUMAN RIGHT ABUSE AND=20
CONFLICT RESOLUTION COMMON