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"<firstname.lastname@example.org>, although it may have been spoofed.
THE UNITED NATIONS ORGANIZATION & WORLD BANK GROUP Our Ref: FGN /SNT/STB Your Ref………………. ==========================================================================
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 email@example.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