A Scam Email with the Subject "Our Ref: UNO /SNT/CTB CITIBANK LONDON IS (511)" was received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2009 15:50:41 -0400 and has been classified as a Generic Scam. The sender was " OVER-DUE OFFICIAL PAYMENT"<firstname.lastname@example.org>, 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,+44-703-594-8159 Fax Number: +44 870 288 7323, 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) 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/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, +44 870 288 7101 MOBILE:+44-703-594-8159 EMAIL:firstname.lastname@example.org SIR FRANK PETERSON. (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).