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

Subject:  PAYMENT NOTIFICATION ... CONFIRM RECEIPT OF MESSAGE
From:  "REVEREND S. WILLIAM" <paymentclearance@cabanova.com>
Date:  Tue, 12 Aug 2008 09:38:42 -0400

A Scam Email with the Subject "PAYMENT NOTIFICATION ... CONFIRM RECEIPT OF MESSAGE" was received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 09:38:42 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "REVEREND S. WILLIAM" <paymentclearance@cabanova.com>, although it may have been spoofed.

THE  UNITED  NATIONS   ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.

                                                                                
Dear Sir/Ma

The United Nations Security Council, hereby receives your payment with reference number 
#.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 (Ten Million Six Hundred and Twenty Five 
Thousand United States Dollars) This council was set up to fight against scam and fraudulent 
activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance 
and lotto winning claims by companies and individuals and directs the paying authorities worldwide 
to make immediate payment of verified claims to the beneficiaries without further delay, your said 
payment is being arranged in a Security-proof box weighing 75kg padded with synthetic nylon. 
According to information gathered from the bank’s security computer we were notified that you have 
waited for so long to receive this payment without success, we also confirmed that you have met all 
statutory requirements in respect of your pending payment.

This important notice is to let you know that your payment is ready to be moved by Swift Bank 
Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to 
your door step. Please note that your payment will be processed and released to you as soon as you 
respond to this confidential letter by reconfirming to us the following details:

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation: 
(5) Payment option (Bank Transfer/Cash delivery):

Immediately the above details are received and validated, your payment will be processed within 
48hours. 

Yours Faithfully,
 

REV. FATHER WILLIAM SCOTT
Director, Special Duties