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

Subject:  Attention: Beneficiary
From:  "UNITED NATIONS" <unitedn001@gmail.com>
Date:  Fri, 20 Feb 2009 00:07:07 -0500

A Scam Email with the Subject "Attention: Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 20 Feb 2009 00:07:07 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED NATIONS" <unitedn001@gmail.com>, although it may have been spoofed.





UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027

From: Capt. Tale Williams

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We are United Nations Debt Reconciliation Unit newly set up by the United
Nations in conjunction with the World Bank and the International Monetary
Fund (IMF).

Based on series of petitions we received from various organizations such
as Cooperate Bodies and Non Governmental Organization (NGO) on the
Inability of some Government of different countries, Commercial banks and
World Lottery Organization to settle their clients Contract debt,
Inheritance Fund and Winning prizes.

After an extensive close door meeting between the Board of Directors of
the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it
was resolved and agreed upon that this body "world international debt
reconciliation committee" will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.

You are therefore advice to send the below information to REV. GERB
FERDINARD head of review, World Debt Reconciliation : EMAIL:
thecommittee@united-nationsonlines.org, unitednations1011@gmail.com
,Tel:+44 70457 47093

1. YOUR FULL NAME
2. YOUR ADDRESS
3. YOUR PHONES AND FAX NUMBER,
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
.

Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been
tied up by World Bank and IMF and your payment will be arranged on the
follow options below;

a). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.

b). Diplomatic cash payment.

Thanks for your co-operation.

Yours Faithfully,

Capt. Tale Williams
United Nations




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