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

Subject:  PAYMENT OF YOUR INHERITANCE FUND
From:  "UNITED NATIONS (UN)"<steven.johnson2@gmx.de>
Date:  Thu, 23 Apr 2009 10:19:05 -0400

A Scam Email with the Subject "PAYMENT OF YOUR INHERITANCE FUND" was received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 10:19:05 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED NATIONS (UN)"<steven.johnson2@gmx.de>, although it may have been spoofed.

____________________________________________________________________________________________________________
UNITED NATIONS (UN)
Debt Reconciliation Department.
Geneva-Switzerland.
 
 
 
 
 
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. James Wilfeson
 
 
 
Attn: Beneficiary
 
 
U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR INHERITANCE FUND VALUED OF $8.3M.
 
 
THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A OVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/01/09 IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT AND YOUR INHERITANCE FUND WHICH YOU HAVE NOT RECEIVED YET, NOW IT WAS APPROVED BY THE WORLD BANK, THAT YOUR CONTRACT/INHERITANCE FUND SHOULD BE RELEASED THROUGH CITIBANK LONDON . SO YOU ARE ADVISED TO PRESENT ANY OF YOUR CHOICE, ON HOW YOU WANT TO RECEIVE YOUR FUND, EITHER BY ATM CARD OR WIRE TRANSFER, SO IN REGARDS TO THE TRANSFER YOU CAN PROVIDE ANY OF YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER OF YOUR FUND WITH OUT DELAY. I AM CONTACTING YOU IN REGARDS TO THE INSTRUCTION GIVEN BY UNITED NATIONS, PLEASE I WILL URGE YOU TO TRY AND INDICATE ON HOW YOU WANT YOUR FUND TO BE RELEASED TO YOU FROM THE TWO OPTIONS ABOVE.
 
 
 
NOW YOUR NEW PAYMENT, UNITED NATIONS APPROVAL NO; UN56554P, WHITE HOUSE APPROVED NO: WH44CV, REFERENCE NO.-333321, ALLOCATION NO: 992334 PASSWORD NO: 3434431, PIN CODE NO: 55336 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE CITIBANK TELEX CONFIRMATION NO: -349834; SECRET CODE NO: XXCTBGP13, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE CITIBANK LONDON IMMEDIATELY WITHIN THE NEXT 72HRS.
 
 
 
AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. DAVID WOOD, HEAD OF TELEX DEPARTMENT OF CITIBANK LONDON ,WITH THE HELP OF MONITORY TEAM FROM THE FEDERAL RESERVE BANK NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON FOREIGN PAYMENT MATTERS IN UNITED NATIONS, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR FUND. SO CONTACT: MR. DAVID WOOD ON HIS CONTACT INFORMATION, DIRECT Tele:+ 44-7024054564       
 
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
 
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH MR. DAVID WOOD IS (CITI01209), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO MR. MARK EDWARD, TELEX DEPARTMENT OF CITIBANK LONDON AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND YOUR BANKING INFORMATION TO HIM .
 
 
 
CONTACT PERSON: MR. DAVID   WOOD
POSITION: HEAD OF  TELEX DEPARTMENT OF CITIBANK LONDON
Tele:+ 44-7024054564      Fax:+ +44- 7092845407
 
 
 
 
 
 
REGARD
 
 
SIR. JAMES WILFESON
(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from United Nations And USA Government.)
 
APPROVED
 
 
 
 
 
 
 
CONFIDENTIAL NOTICE:
=============================================================================================================================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you.
=============================================================================================================================
 
© 2009 United Nations And USA Government.
Original Copy
 

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