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

Subject:  RECONFIRM YOU INFORMATION
From:  "MRS.BETTY WRIGHT" <gfrghhjjll@earthlink.net>
Date:  Wed, 18 Feb 2009 05:14:49 -0500

A Scam Email with the Subject "RECONFIRM YOU INFORMATION" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 05:14:49 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS.BETTY WRIGHT" <gfrghhjjll@earthlink.net>, although it may have been spoofed.

UNITED NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.

870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02

Febuary, 18th 2009

ATTN: BENEFICIARY,
                     FOREIGN DEBT RECONCILIATION


We have actually been authorized by the Presidency of the Federal Republic of Nigeria and the 
governing board of Central Bank of Nigeria, the British Government with the help of the World Bank 
to investigate the unnecessary delay of your inheritance/contract payment, Recommend and approve 
your claims for Payment if certified as genuine.


Your name among others were forwarded to my humble office for verification of your surname in 
accordance with the beneficiary record, 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 funds into their private accounts.


As I found out that you have almost met all the statutory requirements in Respect of your pending 
payment, a lot of people are interested in your payment And those people are merely doing paper 
works with you and that explains why you receive emails and phone calls from different people 
everyday. 


To forestall this, security for your funds was organized in the form of your Personal 
Identification number (PIN) this will enable only you have direct Control over this fund. 


We have also agreed with the IMF that we will monitor This payment ourselves to avoid the hopeless 
situation created by the Officials of the bank. 


We are happy to inform you that based on our verification your surname matched with the 
beneficiary?s payment record, your outstanding Contract Fund of ten Million United States Dollars 
($US10.M). 


We shall upon hearing from you,forward the contact details of the central bank of Nigeria(CBN) 
Foreign Remittance Director to you to enable you make contact with him and also indicate your 
preferred mode of payment. 

You are advised to furnish me with this below information:

(1) Your full name

(2) Address 

(3)Cell phone /fax and mobile 

(4) Occupation/position 

(6) Age and Marital Status 

(7)equity line of credit {yes}or {no}We expect your urgent response to this email to enable us 
monitor this payment Effectively.  

CONGRATULATIONS!

MRS.BETTY WRIGHT

SENIOR SPECIAL ASSISTANT

    TO:
MR. BAN KI-MOON,
SECRETARY. UNITED NATIONS, NEW YORK.


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