The Scamdex Scam Email Archive - Generic o

Subject:  RE: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
From:  "United Nations Organization"<info.optus68@optusnet.com.au>
Date:  Tue, 10 Mar 2009 16:03:37 -0400

A Scam Email with the Subject "RE: PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS" was received in one of Scamdex's honeypot email accounts on Tue, 10 Mar 2009 16:03:37 -0400 and has been classified as a Generic Scam. The sender was "United Nations Organization"<info.optus68@optusnet.com.au>, although it may have been spoofed.

WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763

 
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS

ATTN: BENEFICIARY,

Our Ref: UNO /SNT/CTB
Your Ref:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with 
Release Code: GNC/3480/02/2009 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 from the United  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 Cell/mobile, +44-703-593-1037
Fax Number: +44 870 288 7323, 
Email: anwolley@gmail.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 NAME:
       BANK ACCOUNT NO:
       ROUTING NO:
       SWIFT CODE:
       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 ADVICE TO SEND YOUR 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.
FAX NUMBER: +44 870 288 7323
DIRECT MOBILE: +44-703-593-1037
EMAIL: anwolley@gmail.com

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


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