The Scamdex Scam Email Archive - Generic o

Subject:  Re: Fw: Your Payment Update
From:  "MR ANDREW WOLLEY"<vivsaun@optusnet.com.au>
Date:  Sat, 07 Mar 2009 15:55:48 -0500

A Scam Email with the Subject "Re: Fw: Your Payment Update" was received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 15:55:48 -0500 and has been classified as a Generic Scam. The sender was "MR ANDREW WOLLEY"<vivsaun@optusnet.com.au>, although it may have been spoofed.

UNITED NATIONS (UN) 
Debt Reconciliation Department. 
Geneva-Switzerland. 
  
Our Ref: Un-0xx2/987/2009 
Chairman Committee On Foreign 
Contract And Inheritance fund Payment Notification 


Attached Message
Sir. Andrew Wolley,


Our Ref: FGN /SNT/STB 

============================================================================== 

Attn: Beneficiary , 

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with 
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with 
the UNITED NATION to your nominated bank account. Now you're new Payment, 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: 103, Released 
Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having 
received these vital payment number, therefore you are qualified now to received and confirm Your 
payment with the United Nation immediately within the next 72hrs. 

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR 
INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the 
CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in 
United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: SIR. ANDREW 
WOLLEY on his contact information, Direct Citibank Tel/Fax Number: +447 031 953 811, Email: 
citibankl88@yahoo.com.hk for immediate release of your contract/inheritance/Award Winning claim Be 
informed that you are not allowed to correspond with any person or office anymore, You are required 
to send bellow information for your transfer. 

(1) YOUR FULL NAME: 
(2) ADDRESS, CITY, STATE AND COUNTRY: 
(3) PHONE, FAX AND MOBILE: 
(4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 
(5) BANK DETAILS: 
(6) PROFESSION, AGE AND MARITAL STATUS: 
(7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: 


NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (555), YOU ARE ADVICE TO SEND YOUR 
FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY 
SIR. ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR 
PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION. 
  

CONTACT CODE (555) 
OFFICER: MR ANDREW WOLLEY. 
POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON. 
MOBILE NUMBER: +447 031 953 811 
EMAIL: citibankl88@yahoo.com.hk
  

SIR FRANK PETERSON. 
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED 
NATION AND USA GOVERNMENT).


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