The Scamdex Scam Email Archive - Generic o

Subject:  YOUR APPROVED PAYMENT VALUED $15.5M
From:  "(WORLD BANK)"<info.optusJJ88@optusnet.com.au>
Date:  Fri, 20 Mar 2009 11:47:49 -0400

A Scam Email with the Subject "YOUR APPROVED PAYMENT VALUED $15.5M" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 11:47:49 -0400 and has been classified as a Generic Scam. The sender was "(WORLD BANK)"<info.optusJJ88@optusnet.com.au>, although it may have been spoofed.

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

APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS

ATTN: BENEFICIARY,

Our Ref: UNO /SNT/STB

The WORLD BANK GROUP AND UNITED NATION 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 from the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, 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 $15.5 M. So contact: MR ANDY 
JOHNSON on his contact information.

****************************************************************** 
Direct Line, +44-702-3044969
Fax Number: +44-709-2040562
Email: andyjohnson_212@yahoo.com.hk
******************************************************************


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 below 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 ACCOUNT NO:
       BANK NAME:
       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/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR 
FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. 
 ANDY JOHNSON 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 ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
Fax Number: +44-709-3044969
Direct Line: +44-702-4020579
EMAIL:  andyjohnson_212@yahoo.com.hk
******************************************************************

Regards, 

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