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

Subject:  IRREVOCABLE FUND PAYMENT
From:  "AUDIT UNIT"<help@sigongsa.com>
Date:  Wed, 25 Feb 2009 06:42:36 -0500

A Scam Email with the Subject "IRREVOCABLE FUND PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2009 06:42:36 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "AUDIT UNIT"<help@sigongsa.com>, although it may have been spoofed.

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISONS OFFICE
ABUJA NIGERIA
WIRE TRANSFER/AUDIT UNIT
 
Our Ref: WB/NF/UN/XX027
Tele\Fax: 0023470555-54276
DEAR VALUED BENEFICIARY,
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES AND HICCUPS THAT WE MIGHT HAVE CAUSED YOU.
HOWEVER, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM, WHICH IS INEXPLICABLE, AND HAVE HELD US STRANDED AND INDOLENT, NOT HAVING THE PREREQUISITE TO DEVOTE OUR 100% ENDOWMENT IN ACCREDITING FOREIGN PAYMENTS.
WE NOW WISH TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS FINALLY BEEN GAZETTED TO BE RELEASED AND TRANSFERED TO YOU WITHOUT ANY MORE HITCHES AS PREVIOUSLY ENCOUNTERED.
WE APOLOGIZE ONCE AGAIN AS THE SQUARE PEG IS NOW IN SQUARE HOLES AND CAN BE ACCELERATED SO THAT YOUR PAYMENT CAN BE PROCESSED AND RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN OUR FILE, YOUR APPROVED OUTSTANDING PAYMENT IS VALUED USD$10,700.000.00 (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS).
MEANWHILE,DURING THE RECTIFICATION OF OUR PAYMENT SYSTEM WE DISCOVERED THAT ONE MR.PETER WOO HAS FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR BEHALF. PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD,
A/C #:USD114-102-5567-8, BANK
NAME: STANDARD CHATTERED BANK, 138-141 1ST FLOOR,
EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL
HONG KONG, SWIFT
CODE: SCBL 11K111.
YOU ARE REQUIRED TO CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS BECAUSE YOUR NAME WAS FOUND IN THE ORIGINAL LIST OF BENEFICIARY WHOSE FUND IS OVER DUE FOR PAYMENT. WE WANT TO STATE CATEGORICALLY THAT WE SHALL NOT BE LIABLE FOR ANY MISS-DIRECTION OF TRANSFER DUE TO YOUR FAILURE TO GIVE US
PROPER DIRECTIVE/RECONFIRMATION OF YOUR DETAILS,ELSE WE SHALL COMMENCE TRANSFER MODALITY WITH MR PETER WOO ON YOUR BEHALF.
IN VIEW OF THIS YOU ARE REQUESTED TO ADVICE US IMMEDIATELY FOR APPROPRIATE CORRECTION, IF ANY, AND SEND US EMAIL FOR PROPER RECTIFICATION OF THE TRANSFER IN YOUR DETAILS SO THAT YOUR FUND VALUED USD$10,700.000.00 (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 7 BANK WORKING DAYS.
RESPOND TO THIS MAIL WITH YOUR CONTACT TELEPHONE NUMBER FOR EASY COMMUNICATION. AS SOON AS WE READ FROM YOU, WE WILL COMMENCE WITH ALL NECESSARY TRANSFER PROCEDURES WITHIN 7 WORKING DAYS.
BEST REGARDS,
REV. STEVEN YOUNG
{DIRECTOR}
UNITED NATIONS AUDIT UNIT
ABUJA NIGERIAN.