The Scamdex Scam Email Archive - Generic o

Subject:  2009 united nation payment grant
From:  "UNITED NATION GRANT PAYMENT" <citibank.bank0@gmail.com>
Date:  Fri, 06 Mar 2009 18:15:17 -0500

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" <citibank.bank0@gmail.com>, although it may have been spoofed.

THE UNITED NATION ORGANISATION PAYMENT APPROVAL OFFICE
LONDON UNITED KINGDOM
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAUÂ

Our Ref: FGN /SNT/STBÂÂÂÂÂÂÂÂ YourRefÂÂÂÂÂÂÂÂÂÂÂÂ.

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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:citibank.bank000@gmail.com, for immediate release of your 2008 United Nation Grant Alleviation Allocation Entitlement Claim. 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:
Â
6) BANK ADDRESS:

7) ACCOUNT NUMBER:

8) SWIFT CODE/ ROUTING NUMBER:
Â
9) PROFESSION, AGE AND MARITAL STATUS:

10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

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As a matter of fact, it has come to our notice that most criminal syndicate has employ this opportunity to defraud innocent people, We warn you not to correspond to any unknown contact made to you without confirming from this office for prove as you might be lured with a similar opportunity that may sound interesting and also a mistake may comes from us please you are advise not to contact any of this Citi Bank address Except this one citibank.bank000@gmail.com
CONTACT CODE(678/UNGAAP)


OFFICER: MR MICHAEL LOWE.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON..
TELEPHONE OFFICE/BANK::(+44-7035911873),
FAX NUMBER:+447092883361
EMAIL: citibank.bank000@gmail.com


SIR. PEDRO HILLS.United Nation Grant Alleviation Allocation
Programme (UNGAAP) Agent
United Kingdom Regional Office