The Scamdex Scam Email Archive - Generic o

Subject:  WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511
From:  "OFFICIAL PAYMENT"<info.optus44@optusnet.com.au>
Date:  Mon, 09 Mar 2009 08:20:48 -0400

A Scam Email with the Subject "WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511" was received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 08:20:48 -0400 and has been classified as a Generic Scam. The sender was "OFFICIAL PAYMENT"<info.optus44@optusnet.com.au>, although it may have been spoofed.

Re: Our Ref: UN/EU/CITIBANK/511 


UNITED NATION ORGANIZATION AND EUROPEAN UNION 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: MR ANDREW 
WOLLEY on his contact information,Direct Citibank Telephone No :44-700-5921640, Fax Number:+44 870 
288 7323, Telephone Number:447035951223  Email: andrewwolley20009@googlemail.com  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,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS. 
6) PROFESSION,AGE AND MARITAL STATUS 
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU 
FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR 
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 NOW. CONTACT CODE(511) 

OFFICER:MR ANDREW WOLLEY. 
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. 
TELEPHONE,+447035951223 
FAX NUMBER:+44 870 288 7323
EMAIL:andrewwolley20009@googlemail.com

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