The Scamdex Scam Email Archive - Generic o

Subject:  DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
From:  FROM THE UNITED NATIONS OFFICE <paulwallisqawui1@earthlink.net>
Date:  Tue, 03 Feb 2009 17:32:51 -0500

A Scam Email with the Subject "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER." was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 17:32:51 -0500 and has been classified as a Generic Scam. The sender was FROM THE UNITED NATIONS OFFICE <paulwallisqawui1@earthlink.net>, although it may have been spoofed.

UNITED NATIONS
                           (WORLD BANK ASSISTED PROGRAMME)
                  DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
                                 870 UNITED NATION PLAZA 20-A
                                        NEW YORK CITY, NY10017.
                                WIRE TRANSFER/AUDIT UNIT

                         Please visit our website: http://www.un.int/nigeria/

Dear ,
NOTIFICATION OF PAYMENT. 

We wish to notify you that the PRESIDENCY of the FERDARAL REPUBLIC OF
NIGERIA. Has given these missions the mandate. With it authority from
the governing board of CENTRAL BANK OF NIGERIA. To verify (investigate
delays in payment). And RECOMMEND/APPROVE claims. If certified as
genuine. 



In the cause of our official engagement, we record with dismay that 
the delay in payment of your ACCURED, contract fund of the sum of US$5.5
MILLION (FIVE MILLION, FIVE HUNDRED UNITED STATE DOLLARS) only. Due 
to the nvolvement of some CORRUPT official whom had diverted contractor
approved funds into private bank account to yield interest rates. Due 
to NON-physical representation of contract holder neither their various 
attorney. 



As we wish equally to inform you that your contract funds, has been
APPROVED. In these quarterly payment. Also we request that you furnish
this office via e-mail for clearance purposes and proper 
documentation, the following details below.


Requirements. 

A.) NAME (IN FULL)
B.) COMPANY NAME AND ADDRESS:
C.)TELEPHONE, FAX AND MOBILE PHONE: 



The above mentioned information. Shall further update your payment 
file with us.Main while we congratulate you in advance. As we do apologies
for the delay. With a view as we await your candid response. 



Thanks
YOURS FAITHFULLY
PAUL WALTER
Please visit our website: http://www.un.int/nigeria/