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

Subject:  Fw: PAYMENT OF YOUR INHERITANCE FUND
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 23 Apr 2009 22:54:36 -0700

A Scam Email with the Subject "Fw: PAYMENT OF YOUR INHERITANCE FUND" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 22:54:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Thu, 4/23/09, UNITED NATIONS (UN) <steven.johnson2@gmx.de> wrote:

From: UNITED NATIONS (UN) <steven.johnson2@gmx.de>
Subject: PAYMENT OF YOUR INHERITANCE FUND
To: 
Date: Thursday, April 23, 2009, 3:14 PM



____________________________________________________________________________________________________________
UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
 
 
 
 
 
Chairman Committee On Foreign 
Contract And Inheritance fund Payment Notification 


Attached Message




APPROVED
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CONFIDENTIAL NOTICE:=20
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This E-MAIL may contain information that is privileged, confidential, and e=
xempt from disclosure under applicable law. If you are not the intended rec=
ipient, any dissemination, distribution, copying, or use of this document i=
s strictly prohibited. If you have received this communication in error, pl=
ease notify us by email at the E-MAlL listed above to arrange for the destr=
uction or return of the original document to us. Thank you.
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
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=A9 2009 United Nations And USA Government.





Original Copy
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>--- On <B>Thu, 4/23/09, UNITED NATION=
S (UN) <I>&lt;steven.johnson2@gmx.de&gt;</I></B> wrote:<BR>
<BLOCKQUOTE style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(=
16,16,255) 2px solid">From: UNITED NATIONS (UN) &lt;steven.johnson2@gmx.de&=
gt;<BR>Subject: PAYMENT OF YOUR INHERITANCE FUND<BR>To: <BR>Date: Thursday,=
 April 23, 2009, 3:14 PM<BR><BR>
<DIV id=3Dyiv1376214044><FONT face=3DArial color=3D#000000 size=3D2>
<DIV><FONT face=3D"Times New Roman" color=3D#0000ff size=3D1><B>___________=
___________________________________________________________________________=
______________________</B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#0000ff size=3D7><B>UNITED NATI=
ONS (UN)</B></FONT></DIV>
<DIV><FONT color=3D#ff0000 size=3D4><B><I>Debt Reconciliation Department.</=
B></I></FONT></DIV>
<DIV><FONT color=3D#ff0000 size=3D4><B><I>Geneva-Switzerland</B></I></FONT>=
<FONT color=3D#000000 size=3D4><I>.</I></FONT></DIV>
<DIV><FONT color=3D#000000 size=3D4><I>&nbsp;</I></FONT></DIV>
<DIV><FONT color=3D#000000 size=3D4><I>&nbsp;</I></FONT></DIV>
<DIV><FONT color=3D#000000 size=3D4><I>&nbsp;</I></FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000><B><I>Chairman Committe=
e On Foreign </B></I></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000><B><I>Contract And Inhe=
ritance fund Payment Notification </B></I></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000><B><I>From United Natio=
ns And USA Government </B></I></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000><B><I>Sir. James Wilfes=
on </B></I></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000><B><I>&nbsp;</B></I></F=
ONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000>Attn: Beneficiary </FON=
T></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1><B><U>U.S.A GOVERNMENT, WORLD BANK AND =
UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT O=
F YOUR INHERITANCE FUND VALUED OF $8.3M. </B></U></FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>THE BRITISH PR=
IME MINISTER IN CONJUNCTION WITH U.S.A OVERNMENT, WORLD BANK AND UNITED NAT=
IONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS =
RELEASE CODE: GNC/3480/01/09 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AN=
D YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVE=
D BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED=
 THROUGH CITIBANK LONDON . SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE=
, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE TRANSFER=
, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DE=
TAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN =
REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I WILL URGE YOU =
TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM TH=
E TWO OPTIONS ABOVE. </FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>NOW YOUR NEW P=
AYMENT, </FONT><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>U=
NITED NATIONS APPROVAL NO; UN56554P, WHITE HOUSE APPROVED NO: WH44CV, REFER=
ENCE NO.-333321, ALLOCATION NO: 992334 PASSWORD NO: 3434431, PIN CODE NO: 5=
5336 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763<=
/B></FONT><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>;</FONT><=
FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B> IMMEDIATE CITIBA=
NK TELEX CONFIRMATION NO: -349834; SECRET CODE NO: XXCTBGP13</B></FONT><FON=
T face=3D"Times New Roman" color=3D#000000 size=3D1>, HAVING RECEIVED THESE=
 VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONF=
IRM YOUR PAYMENT WITH THE CITIBANK LONDON IMMEDIATELY WITHIN THE NEXT 72HRS=
. </FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>AS A MATTER OF=
 FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH </FONT><FONT face=
=3D"Times New Roman" color=3D#000000 size=3D1><B>MR. DAVID WOOD</B></FONT><=
FONT face=3D"Times New Roman" color=3D#000000 size=3D1>, HEAD OF TELEX DEPA=
RTMENT OF CITIBANK LONDON ,WITH THE HELP OF MONITORY TEAM FROM THE FEDERAL =
RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FO=
REIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEI=
VE YOUR FUND. SO CONTACT: MR. DAVID WOOD ON HIS CONTACT INFORMATION, </FONT=
<FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B></B></FONT><FON=
T face=3D"Times New Roman" color=3D#000000 size=3D1><B>DIRECT </B></FONT><F=
ONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>Tele:+</B></FONT><=
FONT face=3D"Times New Roman" color=3D#444444 size=3D3> </FONT><FONT face=
=3D"Times New Roman" color=3D#000000 size=3D1><B>44-7024054564</B></FONT><F=
ONT face=3D"Times New Roman" color=3D#000000
 size=3D1><B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </B></FONT><FONT size=3D+0><FON=
T face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>1) YOUR FUL=
L NAME: </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>2) ADDRESS,=
 CITY, STATE AND COUNTRY: </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>3) PERSONAL=
 CELL PHONE, FAX AND MOBILE: </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>4) COMPANY =
NAME (IF ANY) POSITION AND ADDRESS: </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>5) BANK NAM=
E: </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>6) BANK ADD=
RESS: </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>7) ACCOUNT =
NUMBER: </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>8) ROUTING =
NUMBER OR SWIFT CODE NO: </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>9) OCCUPATI=
ON, AGE AND MARITAL STATUS: </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>10) COPY OF=
 YOUR INT'L PASSPORT/DRIVERS LICENSE: </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>&nbsp;</B><=
/FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>NOTE: YOUR PER=
SONAL CONTACT/COMMUNICATION CODE WITH </FONT><FONT face=3D"Times New Roman"=
 color=3D#000000 size=3D1><B>MR. DAVID WOOD </B></FONT><FONT face=3D"Times =
New Roman" color=3D#000000 size=3D1>IS </FONT><FONT face=3D"Times New Roman=
" color=3D#000000 size=3D1><B>(CITI01209)</B></FONT><FONT face=3D"Times New=
 Roman" color=3D#000000 size=3D1>, YOU ARE ADVICE TO SEND YOUR FULL BANKING=
 INFORMATION TO MR. MARK EDWARD, TELEX DEPARTMENT OF CITIBANK LONDON AND MA=
KE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF Y=
OUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM . </FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>CONTACT PER=
SON: MR. DAVID&nbsp;&nbsp; WOOD </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>POSITION: H=
EAD OF&nbsp; TELEX DEPARTMENT OF CITIBANK LONDON </B></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>Tele:+</B><=
/FONT><FONT face=3D"Times New Roman" color=3D#444444 size=3D3> </FONT><FONT=
 face=3D"Times New Roman" color=3D#000000 size=3D1><B>44-7024054564</B></FO=
NT><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </B></FONT><FONT face=3D"Times New Roman" color=3D#000000=
 size=3D1><B>Fax:+</B></FONT><FONT face=3D"Times New Roman" size=3D3><B> </=
B></FONT><FONT face=3D"Times New Roman" size=3D1><B>+44- 7092845407</B></FO=
NT><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B> </B></FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B>&nbsp;</B><=
/FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1><B><I>REGARD <=
/B></I></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000000 size=3D1>&nbsp;</FONT><=
/DIV>
<DIV align=3Dcenter><FONT face=3D"Times New Roman" color=3D#000000 size=3D1=
<B>SIR. JAMES WILFESON</B></FONT></DIV>
<DIV align=3Dcenter><FONT face=3D"Times New Roman" color=3D#ff0000 size=3D1=
<I>(Chairman Committee On Foreign Contract And Inheritance fund</I></FONT>=
</DIV>
<DIV align=3Dcenter><FONT face=3D"Times New Roman" color=3D#ff0000 size=3D1=
<I>Payment Notification from United Nations And USA Government.)</I></FONT=
</DIV>
<DIV align=3Dcenter><FONT face=3D"Times New Roman" color=3D#000080 size=3D1=
<B>&nbsp;</B></FONT></DIV>
<DIV align=3Dcenter>
<TABLE cellSpacing=3D0 cellPadding=3D0 bgColor=3D#ffffff border=3D2>
<TBODY>
<TR vAlign=3Dtop>
<TD vAlign=3Dtop width=3D101><FONT face=3DArial color=3D#000000 size=3D2>
<DIV align=3Dcenter><FONT color=3D#000000 size=3D1><B>APPROVED</B></FONT></=
DIV></FONT></TD></TR></TBODY></TABLE></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000080 size=3D1><B>&nbsp;</B><=
/FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000080 size=3D1><B>&nbsp;</B><=
/FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000080 size=3D1><B>&nbsp;</B><=
/FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000080 size=3D1><B>&nbsp;</B><=
/FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000080 size=3D1><B>&nbsp;</B><=
/FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000080 size=3D1><B>&nbsp;</B><=
/FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000080 size=3D1><B>&nbsp;</B><=
/FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000080 size=3D1><B></B></FONT>=
</DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#ff0000 size=3D1><B><I><U>CONFI=
DENTIAL NOTICE: </B></I></U></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#0000ff size=3D1><B><I>=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
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=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D</B></=
I></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#0000ff size=3D2><B><I>This E-M=
AIL may contain information that is privileged, confidential, and exempt fr=
om disclosure under applicable law. If you are not the intended recipient, =
any dissemination, distribution, copying, or use of this document is strict=
ly prohibited. If you have received this communication in error, please not=
ify us by email at the E-MAlL listed above to arrange for the destruction o=
r return of the original document to us. Thank you.</B></I></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#0000ff size=3D1><B><I>=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D</B></=
I></FONT></DIV>
<DIV><FONT face=3D"Times New Roman" color=3D#000080 size=3D1><B><I><U>&nbsp=
;</B></I></U></FONT></DIV>
<DIV align=3Dcenter><FONT face=3D"Times New Roman" color=3D#000080 size=3D1=
<B><I>=A9 2009 United Nations And USA Government.</B></I></FONT></DIV>
<DIV align=3Dcenter>
<TABLE cellSpacing=3D0 cellPadding=3D0 bgColor=3D#ffffff border=3D2>
<TBODY>
<TR vAlign=3Dtop>
<TD vAlign=3Dtop width=3D101><FONT face=3DArial color=3D#000000 size=3D2>
<DIV align=3Dcenter><FONT face=3D"Times New Roman" color=3D#000000><B><I>Or=
iginal Copy</B></I></FONT></DIV></FONT></TD></TR></TBODY></TABLE></DIV>
<DIV><FONT face=3D"Times New Roman" size=3D3>&nbsp;</FONT></DIV></FONT></FO=
NT></DIV></BLOCKQUOTE></td></tr></table>
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