A Scam Email with the Subject "RE: PAYMENT OF OUTSTANDING/OVERDUE PAYMENT TO FORIGNE" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 15:32:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED NATIONS ORGANISATION" <firstname.lastname@example.org>, although it may have been spoofed.
OFFICE OF BILL JEFFERSON
DIRECTOR OF SPECIAL DUTIES,
UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
PHONE:+447523 431 168
RE: PAYMENT OF OUTSTANDING/OVERDUE PAYMENT TO FORIGNE
This is to inform you that the British Prime Minister and The Senate Members of United Kingdom,the European Union(EU),African Union(AU)and the United Nation(UN) has stepped into the payment of funds (Inheritance fund/lottery Fund /Contract fund ) The instruction to
this Board to authorize your payment was given by the Honorable Prime Minister Gordon Brown's of United Kingdom which revealed that the lower offices and some department of the listed banks in Europe and Africa,Islamic Bank of Senegal ,Guaranty Trust Bank,Standard Trust Bank, UBA, Zenith Bank,Union Bank Plc, Oceanic Bank Plc,Intercontinental Bank Plc, First Bank Plc,First Citi Monument Bank, Global trust Bank and finance and Inland bank of Senegal Plc,Amalgamated Banks of South Africa, Cape of Good Hope Bank of South Africa,First National Bank of South Africa,FirstRand Ltd - South Africa,Nedbank of South Africa,Rand Merchant Bank of South Africa,Bank Mandri(Europ)Ltd. are engaging in the practice of
payment delays South African Reserve Bank,The Standard Bank Group,Barclays Bank of Ghana
Ltd,Ghana Commercial Bank Ltd, International Commercial Bank Ltd,Social Security Bank Ltd, Standard Chartered Bank The Trust Bank Ltd,Metropolitan & Allied Bank,8 STANBIC Bank (Ghana)
Ltd,Prudential Bank (Ghana) Ltd, CAL Merchant Bank (Ghana) Ltd ,ECOBANK (Ghana) Ltd,First Atlantic Merchant Bank (Ghana) Ltd, Merchant Bank (Ghana) Ltd,Amalgamated Bank Ltd,HFC Bank Limited,Abbey Investment Banking Limited, Abbey Trust Finance,Abidjan Trans-Diplomatic Securities,ABN Finance & Securities,Africa Amalgamated Banks Corp,Afri-Euro Monument Bank,AlfaPrivate Bank,Alied Trust,Alliance Bank,Alliance Bank,Alliance Credit & Trust Bank,Alliance Investment Group,Alliance Trust and Securities,Alliance Trust Bank,Alliance Trust Finance and Securities,Allied Africa Bank Corporation,Allied Trust Bank,Allied Trust Merchant Bank,Banque Atlantique UK,Barclays & Crouch (B&C),Barrie Credit Union imited,Barrington Bank London,Private Banking,Benelux Bank Corporation,Bonds and Creditors UK,BP Hambros Bank & Trust (London) Limited,Bristol Private Bank,Bristol Trust Private
Bank Inc,British Crystal Bank,British Financial Group,Capital Finance & Credit imited,Clearing Direct UK,First Choice Bank,Cathey International Bank,Citi Trust Finance Bank e.t.c,are engaging in the practice of payment delays through unnecessary use of
bureaucratic office process and imposition of unauthorized fees.
This apart has been allegations that some officials of the listed banks above deliberately divert funds approved with the name of a beneficiary to accounts that were not given by the known beneficiary after the due processing and approval of such payment.To avoid and curtail such, official misconduct and deliberate delay of foreign payment under one flimsy
reason or the other, the Prime Minister,and the Executives of United KIngdom and African Union (AU) therefore mandated this office to raise beneficiary payment and ensure that such payments are received by the beneficiary within a short period of five (5) days
from the day of notice.
Based on the information contained in your files and records submitted to us from the above mentioned banks, your name was in the list of Category "A"Inheritance claim whose payment have been verified and approved with the records indicating that your payment
has long been over due.
The directive from the British Prime Minister based on all these findings is that this office should make immediately and uninterrupted part payments of fund(us$6.5M) direct from the Federal Treasury Coffer.Other offices including any of the above listed banks earlier handling your payment have been advised to hand over to this office to avoid duplication of efforts, though such offices/Banks has been suspended and declared Unauthorised.
In respect of this, this office held a meeting with the representatives of concerned government bodies during which your payment file and other information of your payment were submitted. After going through your File a lot of official iregularities, impending stop orders and complexities surrounding the your payment were discovered. This office and the concerned bodies unanimously decided and approved that your fund should be transferred to you via NATIONWIDE BANK as the assigned bank for your payment. With the arrangement already put in place it shall take 5-7 working days for the effectivity of your payment as soon as you accord this transaction the Urgent Attention it required.
You are therefore advised to liaise with this office on email immediately on receipt of this notice forfurther directives.