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"<firstname.lastname@example.org>, although it may have been spoofed.
Chairman Committee On Foreign Contract And Inheritance fund Payment Notification
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: email@example.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: firstname.lastname@example.org, Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government. Sir. Eric Ben.