The Scamdex Scam Email Archive - Generic o

Subject:  UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,500,000M
From:  "EUROPEAN UNION"<teagan.joel@optusnet.com.au>
Date:  Thu, 19 Mar 2009 10:45:04 -0400

A Scam Email with the Subject "UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,500,000M" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 10:45:04 -0400 and has been classified as a Generic Scam. The sender was "EUROPEAN UNION"<teagan.joel@optusnet.com.au>, although it may have been spoofed.

Chairman Committee On Foreign 
Contract And Inheritance fund Payment Notification 


Attached Message
Attn: Beneficiary,

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,500,000M.

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part 
Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.5m.

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS 
ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/08 
In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received 
Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released 
through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Your Account Details For The 
Payment Which Is By WIRE TRANSFER, AS YOUR INHERITANCE PAYMENT, So In Regards To The Transfer You 
Will Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. Anyway, 
I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You 
To Try And Follow The Instructions So That Your Fund Can Be Released To You Immediately.

Now your new Payment, United nations 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. ROBERT BISCHOFF, HEAD 
OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED KINGDOM, with the help of monitory team from the 
CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in 
United Nations, has look up to make sure you receive your Fund. So contact: MR ROBERT BISCHOFF on 
his contact information, Direct Citibank Fax Number: +44 870 286 0893, Cell/mobile +44 702 401 5993 
or cell/mobile +44 702 401 5993 Fax Number: +44 870 286 0893

Telephone Number: +44 70359 56311 Email: rob1139@hotmail.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) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Note: Your Personal Contact/Communication Code With Citibank Is (011), You Are Advised To Send Your 
Full Banking Information To The Citibank London, International Remittance Director Headed By Mr. 
Robert Bischoff And Make Sure You Speak With Him, With Your New Payment Code For The Release Of 
Your Payment And Send To Him All Your Banking Information Now.

Contact/Communication Code With Citibank Is (011) And Cell Phone Number Of Mr. Robert Bischoff 
Which Is +44 70359 56311 or +44 702 406 3921.

Contact Person: Mr. Robert Bischoff
Position: Head Of International Remittance Citibank Of London.
Fax Number: +44 870 286 0893, +44 870 286 0893
Cell/Mobile, +44 70359 56311 or Cell/Mobile +44 70359 56311 or +44 702 406 3921
Email: robertbis24@gmail.com,

Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United 
Nations And USA Government.
Sir. Eric Ben.