The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: UNITED NATIONS FUND PAYMENT NOTIFICATIONS (B)
From:  joescor1@aol.com
Date:  Fri, 18 Jul 2008 18:10:28 -0700

A Scam Email with the Subject "Fwd: UNITED NATIONS FUND PAYMENT NOTIFICATIONS (B)" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2008 18:10:28 -0700 and has been classified as a Generic Scam. The sender was joescor1@aol.com, although it may have been spoofed.




-----Original Message-----
From: UNITED NATIONS <life100@metmavriks.com>
To: undisclosed-recipients:;
Sent: Fri, 18 Jul 2008 6:07 pm
Subject: UNITED NATIONS FUND PAYMENT NOTIFICATIONS (B)

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 U NIT 
Our Ref: WB/NF/UN/XX027 
 
ATTN :BENEFICIARY, 
 
  UNITED NATIONS FUND PAYMENT NOTIFICATIONS (B) 
 
 
We have actually been authorized by the presidency, Republic of Nigeria and the governing board of central bank of Nigeria to investigate the unnecessary delay of your payment, Recommended 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 corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund, and it will be sent to you by cash or bank account transfer to avoid any further delay, we have also agreed with the Presidency that we will handle this payment ourselves to avoid any hopeless situation created by the Officials of the central bank of Nigeria We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favour through our overseas paying bank. 
 
You are therefore advice to contact REV. STEVEN YOUNG International Audit unit, United Nations Liaison Office Abuja Nigeria on this EMAIL: revendstevenyoung@unofficeng.com 
 
The Pin and transfer access code, its a form of identity which will be use by the diplomat to confirm and identify you as soon as they arrived to your location or access to the banking during the couse of bank transfer. 
 
This are your transfer access code (334/WF/YUI/21), While your Pin code is (U9904702). 
 
NOTE: YOU ARE ADVICED TO FURNISH REV. YOUNG WITH YOUR CORRECT CONTACT ADDRESS AND A CARD OF IDENTIFICATION TO AVOID TRANSFER OF THIS FUND TO A WRONG PERSON. 
 
We expect your urgent response to this email to enable us monitor this payment effectively.. 
 
CONGRATULATIONS. 
CAPT. JAMES C WILLIAMS 
UNITED NATIONS, NEW YORK. 

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