The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  IS MR.PETER WOO YOUR REPRESENTATIVE?..
From:  UNITED NATIONS <unlegacyoffice@mails.info.org>
Date:  Wed, 04 Feb 2009 12:42:27 -0500

A Scam Email with the Subject "IS MR.PETER WOO YOUR REPRESENTATIVE?.." was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2009 12:42:27 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was UNITED NATIONS <unlegacyoffice@mails.info.org>, although it may have been spoofed.



DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
ABUJA, NIGERIA
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027

ATTN :BENEFICIARY,


WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES
AND HICCUPS THAT THIS MIGHT HAVE CAUSED YOU. HOWEVER, WE WERE HAVING
SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM, WHICH IS INEXPLICABLE,
AND HAVE HELD US STRANDED AND INDOLENT, NOT HAVING THE PREREQUISITE TO
DEVOTE OUR 100% ENDOWMENT IN ACCREDITING FOREIGN PAYMENTS.


WE NOW WISH TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT
FUNDS HAS FINALLY BEEN GAZETTED TO BE RELEASED AND TRANSFERED TO YOU
WITHOUT ANY MORE HITCHES AS PREVIOUSLY ENCOUNTERED.


WE APOLOGIZE ONCE AGAIN AS THE SQUARE PEG IS NOW IN SQUARE HOLES AND
CAN BE ACCELERATED SO THAT YOUR PAYMENT CAN BE PROCESSED AND RELEASED
TO YOU AS SOON AS YOU REACT FAST TO THIS LETTER. ALSO NOTE THAT FROM
THE RECORD IN OUR FILE, YOUR APPROVED OUTSTANDING PAYMENT IS VALUED
$10.7MILLIONS USD (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES
DOLLARS).


MEANWHILE,DURING THE RECTIFICATION OF OUR PAYMENT SYSTEM WE DISCOVERED
THAT ONE MR.PETER WOO HAS FORWARDED HIS BANKING INFORMATIONS TO OUR
BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR
BEHALF. PLEASE FIND BELOW HIS BANKING INFORMATION FOR
YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD,
A/C #:USD114-102-5567-8, BANK
NAME: STANDARD CHATTERED BANK, 138-141 1ST FLOOR,
EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL
HONG KONG, SWIFT
CODE: SCBL 11K111.


YOU ARE REQUIRED TO CONFIRM IF INDEED YOU AUTHORIZED MR.PETER WOO TO
CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG
ACCOUNTS BECAUSE YOUR NAME WAS FOUND IN THE ORIGINAL LIST OF
BENEFICIARY WHOSE FUND IS OVER DUE FOR PAYMENT.WE WANT TO STATE
CATEGORICALLY THAT WE SHALL NOT BE LIABLE FOR ANY MISS-DIRECTION OF
TRANSFER DUE TO YOUR FAILURE TO GIVE US PROPER
DIRECTIVE/RECONFIRMATION OF YOUR DETAILS, ELSE WE SHALL COMMENCE
TRANSFER MODALITY WITH MR. PETER WOO ON YOUR BEHALF.


IN VIEW OF THIS YOU ARE REQUESTED TO ADVICE US IMMEDIATELY FOR
APPROPRIATE CORRECTION, IF ANY, AND SEND US EMAIL FOR PROPER
RECTIFICATION OF THE TRANSFER IN YOUR DETAILS SO THAT YOUR FUND VALUED
$10.7MILLIONS USD (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES
DOLLARS). WILL BE CREADITED INTO YOUR NOMINATED BANK ACCOUNT UPON THE
DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. RESPOND TO THIS MAIL WITH
YOUR FULL NAMES AND CONTACT TELEPHONE NUMBER. AS SOON AS WE READ FROM
YOU, WE WILL COMMENCE WITH ALL NECESSARY TRANSFER PROCEDURES WITHIN 7
WORKING DAYS.


GET IN TOUCH WITH US AT OUR OFFICAIL EMAIL:revstevenyoung@unofficeng.com

YOURS FAITHFULLY,

DR. STEVEN YOUNG
{DIRECTOR}
DEBT MANAGEMENT OFFICE DEPT
OVERSEA CREDIT COMMISSION.