The Scamdex Scam Email Archive - Generic o

Subject:  ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT.
From:  INTERNAL REVENUE/FUNDS DEPARTMENT <internalrevenueatm@myway.com>
Date:  Fri, 08 Aug 2008 02:46:25 -0400

A Scam Email with the Subject "ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT." was received in one of Scamdex's honeypot email accounts on Fri, 08 Aug 2008 02:46:25 -0400 and has been classified as a Generic Scam. The sender was INTERNAL REVENUE/FUNDS DEPARTMENT <internalrevenueatm@myway.com>, although it may have been spoofed.

ATTN:THIS IS THE THIRD AND FINAL MESSAGE FROM INTERNAL REVENUE DEPARTMENT.

INTERNAL REVENUE/FUNDS DEPARTMENT



LONDON,ENGLAND

COMMITTEE ON FOREIGN PAYMENT

(RESOLUTION PANEL ON CONTRACT PAYMENT)

UNITED KINGDOM

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

CONTACT: MR. JAMES WANG

+447024064951,+447045761496

Email:customerservicecitidepartment@googlemail.com

WORLD BANK GROUP AND UNITED NATION ORGANIZATION



Do hereby give this irrevocable approval order with Release Code:

GNC/3480/02/00 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 nations Approval No;UN5685P,White House Approved No:WH44CV, 

Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 

5574 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; 

Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013.



Having receive these vital payment number , therefore You are qualified now to 

receive and confirm Your payment with CITIBANK LONDON immediately within the next 

72hrs.



As a matter of fact, you are required to Deal and Communicate only with MR. JAMES 

WANG, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OFUNITED KINGDOM,with the help and 

monitory team from the CITIBANK OF LONDON 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 $5m.



So contact: MR. JAMES WANG on his contact information,Direct Citibank Telephone No 

+447024064951,+447045761496

,Email:customerservicecitidepartment@googlemail.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 below information for your transfer.



However, we are worried with the counter information received from one Mr.

Jack Law, purporting to be from your directive, with express instruction to

activate the ATM Cash Card for release of fund to his name a bank account in 

the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it 

were, and would request that you clarify same upon your contact with Citibank 

London .





1) YOUR FULL NAME:

2) ADDRESS,CITY,STATE AND COUNTRY:

3) PHONE,FAX AND MOBILE:

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS:



NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511), MAKE SURE YOU 

SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT. CONTACT CODE

(511)



OFFICER:MR JAMES WANG.

POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.



DAVID MARK

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INTERNAL 

REVENUE OF LONDON)











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