The Scamdex Scam Email Archive - Generic o

Subject:  UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT OF $8.3M USD
From:  "EUROPEAN"<info.optusb18@optusnet.com.au>
Date:  Sun, 08 Feb 2009 16:21:09 -0500

A Scam Email with the Subject "UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT OF $8.3M USD" was received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2009 16:21:09 -0500 and has been classified as a Generic Scam. The sender was "EUROPEAN"<info.optusb18@optusnet.com.au>, although it may have been spoofed.

Our Ref: UN/EU/CTBK/511                                              
                                 
  UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
 
UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 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 :44-700-5921640,  Fax Number:+44 870 
288 7323, Telephone Number::+44 7624198271 Email: andrewwolley22008@gmail.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,
    BANK NAMES,
    ACCOUNT NO,
    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 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::+44-700-5921640, 
TELEPHONE,+44 7624198271
FAX NUMBER:+44 870 288 7323,
EMAIL: andrewwolley22008@gmail.com                   
                  
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED 
NATION AND USA GOVERNMENT).