The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  UNITED NATION ORGANIZATIEUROPEAN UNION ORGANIZATION ON AND OFFICIAL WINNING OF USD$ 8.3
From:  "SIR FRANK PETERSON."<unitednations@unlottery.org>
Date:  Mon, 28 Jul 2008 17:37:34 -0400

A Scam Email with the Subject "UNITED NATION ORGANIZATIEUROPEAN UNION ORGANIZATION ON AND OFFICIAL WINNING OF USD$ 8.3" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jul 2008 17:37:34 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SIR FRANK PETERSON."<unitednations@unlottery.org>, although it may have been spoofed.

Our Ref: UN/EU /SNT/STB/2008                                                                        
        
Your Ref:
=================================================================================================================

UNITED NATION ORGANIZATIEUROPEAN UNION ORGANIZATION ON AND do hereby give this irrevocable approval 
order with 

Release Code:UN/EU /SNT/STB/2008 in your favuor for your contract entitlement/award winning payment 
with the 

UNITED NATION AND EUROPEAN UNION 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,Direct 
Citibank Telephone 

No +44-762-4198271 Fax Number:+44 870 288 7323, Email: andrewwolley@hotmail.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,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND 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 ARE ADVICE TO SEND YOU 
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:+44 793 617 9966, 
FAX NUMBER:+44 870 288 7323,+44 870 288 7101 
BANK TELEPHONE,+44-700-5931171  or cell/mobile +44-7011138970. 
EMAIL: andrewwolley@hotmail.com                              
                  
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED 
NATION AND USA GOVERNMENT).