The Scamdex Scam Email Archive - Generic o

Subject:  Fw: United Nations Payment / Compensation
From:  minerva zarza <avrenim70@yahoo.com>
Date:  Wed, 24 Sep 2008 06:32:10 -0700

A Scam Email with the Subject "Fw: United Nations Payment / Compensation" was received in one of Scamdex's honeypot email accounts on Wed, 24 Sep 2008 06:32:10 -0700 and has been classified as a Generic Scam. The sender was minerva zarza <avrenim70@yahoo.com>, although it may have been spoofed.



--- On Tue, 26/3/02, Mrs. Pamela Young <chometa@sify.com> wrote:
From: Mrs. Pamela Young <chometa@sify.com>
Subject: United Nations Payment / Compensation
To:
Date: Tuesday, 26 March, 2002, 12:24 AM

(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
Our Ref: WB/NF/UN/XX028

MEMO!!!!

WE WRITE TO INFORM YOU THAT WE HAVE BEEN AUTHORIZED BY THE INTERNATIONAL
COMMUNITY IN CONJUNCTION WITH THE WORLD BANK TO INVESTIGATE THE UNNECESSARY
DELAY OF YOUR OUTSTANDING CONTRACT PAYMENT. WE HAVE
ALSO BEEN EMPOWERED TO RECOMMEND AND APPROVE YOUR CLAIMS FOR PAYMENT IF
CERTIFIED AS GENUINE.

DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR
PAYMENT HAS BEEN UNNECESSARILY DELAYED BY SOME CORRUPT
OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT THE BENEFICIARIES' FUND INTO
THEIR PRIVATE ACCOUNTS TO FORESTALL THIS, SECURITY FOR YOUR FUNDS HAS
BEEN ORGANIZED AND FOR THE SAFETY OF YOUR FUNDS WE HAVE BEEN SPECIFICALLY
ADVISED TO RELEASE THIS PAYMENT TO YOU EITHER BY A TELEGRAPHIC TRANSFER INTO
YOUR DESIGNATED ACCOUNT OR THROUGH SPECIAL CASH DELIVERY. WE HAVE ALSO AGREED
WITH THE BOARD OF DIRECTORS THAT WE WILL MAKE THIS PAYMENT VIA THE UNITED
NATIONS ACCREDITED BANK TO AVOID THE HOPELESS SITUATION CREATED BY THE
OFFICIALS OF THE PREVIOUS BANK.

WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION YOUR OUTSTANDING
CONTRACT FUND FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($US15.5M) HAS BEEN CREDITED IN YOUR FAVOR IN OUR
ACCREDITED BANK'S ESCROW ACCOUNT.

YOU ARE HEREBY ADVISED TO CONTACT REV. (DR). BRIAN OLSEN AT THE REGIONAL
AUDIT/FOREIGN MONETARY UNIT, UNITED NATION LIAISON OFFICE
UNITED KINGDOM ON PHONE: +442070602028 EMAIL: un.auditors@hotmail.com
TO INDICATE YOUR PREFERRED MODE OF PAYMENT. (A) WIRE (B) CASH (C) ATM
CARD/CERTIFIED DRAFT.
YOU ARE ADVISED TO FURNISH REV. DR. BRIAN OLSEN WITH THE BELOW INFORMATION:

1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #. PHONE AND FAX
(3) COMPANYS 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 LINE OF CREDIT YES/NO.

WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT
EFFECTIVELY.

CONGRATULATIONS!

Mrs. Pamela Young
Financial Executive,
United Nations Controlling Office,
2, Churchill Place,
London,United Kingdom


Get your preferred Email name!
Now you can @ymail.com and @rocketmail.com.