The Scamdex Scam Email Archive - Generic o

Subject:  WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION.
From:  "SIR FRANK PETERSON"<sirfrank_peterson@un.org>
Date:  Fri, 03 Apr 2009 00:34:34 -0400

A Scam Email with the Subject "WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION." was received in one of Scamdex's honeypot email accounts on Fri, 03 Apr 2009 00:34:34 -0400 and has been classified as a Generic Scam. The sender was "SIR FRANK PETERSON"<sirfrank_peterson@un.org>, although it may have been spoofed.

Our Ref: CITI-BKL-STB
Your Ref:

WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order 
with Release Code in your favor for your contract entitlement/award winning payment valued 8.3m USD 
with the UNITED NATIONS to your nominated bank account. Now your new Payment,United nations 
Approval No,White House Approved No, Reference No, Allocation No Password No, Pin Code No and your 
Certificate of Merit Payment No, Released Code No Immediate Citibank Telex confirmation No, Secret 
Code No, Having received these vital payment number, therefore You are qualified now to received 
and confirm Your payment with the United Nations immediately within the next 72hrs.
 
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR 
INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the 
CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in 
United Nations, has look up to make sure you receive your fund valued 8.3m USD. So contact: MR 
ANDREW WOLLEY on his contact information, Email: andrewwolleycitibank.uk0001@yahoo.com.hk   for 
immediate release of your contract/inheritance/Award Winning claim Be informed that you are not 
allowed to correspond with any person or office anymore, You are required to send bellow 
information for your transfer.
 
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
 
 
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-703-596-2760.
EMAIL: andrewwolleycitibank.uk0001@yahoo.com.hk
 
 
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATIONS AND USA GOVERNMENT).


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