A Scam Email with the Subject "2009 united nation payment grant" was received in one of Scamdex's honeypot email accounts on Fri, 06 Mar 2009 18:15:17 -0500 and has been classified as a Generic Scam. The sender was "UNITED NATION GRANT PAYMENT" <email@example.com>, although it may have been spoofed.
THE UNITED NATION ORGANISATION PAYMENT APPROVAL OFFICE
Our Ref: FGN /SNT/STBÂÂÂÂÂÂÂÂ YourRefÂÂÂÂÂÂÂÂÂÂÂÂ.
U.S.AÂ GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $12.5M
ATTN: PUT YOUR NAME AS WINNER United Nation Organization Fund Office in collaboration with British /U.S.A Government and World Bank, do hereby give this irreversible endorsement order with Release Code: GNC/3480/02/00 in your favor for the 2009 United National Grant Alleviation Allocation Entitlement/Award Winning payment with the United Nation to your nominated bank account. Your Payment Release Code is as follows; United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: UNGAAP-103, World Bank Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, Hence, you are now qualified to receive and confirm your payment from the United Nation Fund Office through the Citibank Plc London, immediately within the next 72hrs.
In other to justify the rationale for your nomination for this grant, you are required to Deal and Communicate only with MR MICHAEL LOWE, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the INTERNATIONAL MONETARY FUND OF NEW YORK which is our official corresponding bank heading the Committee On United Nation Grant Alleviation Allocation Programme (UNGAAP) Payment Matters, So contact: MR MICHAEL LOWE on his contact information, FAX NUMBER: +447092883361,TELEPHONE OFFICE/ BANK:+447035941873 Email:firstname.lastname@example.org, for immediate release of your 2008 United Nation Grant Alleviation Allocation Entitlement Claim.Â Note: Your personal Contact/Communication Code with Citibank is (678/UNGAAP); you are advice to send you full information to the Citibank of London International Remittance Director Headed by Mr. Michael Lowe and make sure you speak with him, with your new payment code for release of your payment.ÂÂÂ
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE: CELL
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
7) ACCOUNT NUMBER:
8) SWIFT CODE/ ROUTING NUMBER:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: