The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL FUNDS TRANSFER
From:  "UNITED NATIONS" <info@uno.org>
Date:  Wed, 28 Jan 2009 03:07:21 -0500

A Scam Email with the Subject "INTERNATIONAL FUNDS TRANSFER" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 03:07:21 -0500 and has been classified as a Generic Scam. The sender was "UNITED NATIONS" <info@uno.org>, although it may have been spoofed.

( INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT )

UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.

ATTN: BENEFICIARY.

UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.

This is to inform you that the new administration of President Barrack Obama 
of the United States of America in colaboration with the United Nations has 
given instruction to pay all indiginous and foreign contractors who executed 
contractors within the country and the rest of the world and has not been 
paid to be paid there contract sum with immediate effect,this is in other to 
improve the economy of the United States and that of the world.

Your name was discovered as next on the list of the outstanding contractors 
who have not received their payments and we have verified the account number 
and it has been confirmed ok today.Following the resolution and settlement 
of the payment by the United Nations in conjunction with the world bank, an 
irrevocable instructions and authorization has been given to us today to 
process and effect your payment valued at US$10.5M (Ten Million Five Hundred 
Thousand United States Dollars only)due to you as the outstanding contractor 
without delay.

However, please be officially informed that your settlement as the 
outstanding contractor valued at US$10.5MUSD is under due processing and 
upon the approval of the payment we shall immediately transfer your total 
funds into your designated account and it will be confirmed in your account 
without any delay.

We are pleased to inform you that we are going to effect your total payment 
through any of the following mode of payment below:

(1) ATM CARD 
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
(3) INTERNATIONAL CERTIFIED BANK DRAFT

Dear, You are hereby advised to choose any of the above options that suit 
you to enable this reputable office finalize and effect your payment without 
any delay. Note that the funds will transfer in US Dollars.

Note that you must re-confirm the following information to me of Probate for 
final authentication and approval of your Contract fund.

(1)Your full name.
(2)Phone, fax and mobile #.
(3) Company?s name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.

Finally, as a matter of urgency you are advised to contact Rev.Dr.Roger 
Hedges International Audit unit, United Nations Liaison Office In West 
Africa Abuja Nigeria, via e-mailL: unitednations2007@live.com

Act accordingly.

I will be waiting for your urgent and prompt response.

CONGRATULATIONS.

CAPT. J.C.WILLIAMS
U.N OFFICE NEW YORK