The Scamdex Scam Email Archive - Generic o

Subject:  YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND
From:  "United Nations"<info.optusmm01@optusnet.com.au>
Date:  Thu, 19 Mar 2009 16:26:05 -0400

A Scam Email with the Subject "YOUR WINNING/INHERITANCE/ PAYMENT OF $8.3M ONLY,FROM UNITED NATION AND" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 16:26:05 -0400 and has been classified as a Generic Scam. The sender was "United Nations"<info.optusmm01@optusnet.com.au>, although it may have been spoofed.

Our Ref: UN/EU/CTBK/511                                              
                                 
  UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this  irrevocable 
approval order with Release Code: GNC/3480/02/00 in your favour 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,  Email: directorandrewwolleyofficec@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 DETAILS:
    BANK NAMES:
    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. 
TELEPHONE OFFICE/BANK:+44-703-5970172
TELEPHONE,+44-703-5970172
FAX NUMBER:+44 870 288 7323,
EMAIL: directorandrewwolleyofficec@gmail.com              
                  
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED 
NATION AND USA GOVERNMENT).