The Scamdex Scam Email Archive - Generic o

Subject:  Fw: FOR YOUR INFORMATION!!
From:  Cynthia Garcia <patches19549@sbcglobal.net>
Date:  Mon, 27 Apr 2009 19:04:43 -0700

A Scam Email with the Subject "Fw: FOR YOUR INFORMATION!!" was received in one of Scamdex's honeypot email accounts on Mon, 27 Apr 2009 19:04:43 -0700 and has been classified as a Generic Scam. The sender was Cynthia Garcia <patches19549@sbcglobal.net>, although it may have been spoofed.


 




----- Forwarded Message ----
From: MR.JAMES MORGAN <hhaar@gmx.de>
Sent: Monday, April 27, 2009 11:14:03 AM
Subject: FOR YOUR INFORMATION!!

UNITED NATIONS LIAISON OFFICE
WIRE TRANSFER/AUDIT UNIT LONDON
Our Ref: WB/NF/UN/XX027.
Attn: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT!!!
I am Mr. James Morgan, a senior staff with the United Nations fact finding & special duties office. I am writing you this letter because cool penny is better than millions of dollars. It is better for one to live and die poor honest man than a rich dishonest one.
I and the chief security officer (CSO) of this organization have arranged with an officer in computer section engineer Peter Cliff to bring out part of your total pending payment sum amounting to US$3.5 million. Why we did this is because according to information gathered from the security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment, your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people everyday.
Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money.
We have actually been authorized by British Government with the help of the World Bank to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this,security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), This will enable only you to have direct Control over this fund.
We obtained an irrevocable payment guarantee on your Payment from the World Bank, we are happy to inform you that based on our commendation/instructions; your Entire Inheritances fund has been credited in your favor through our overseas paying bank NatWest Bank London.
You are therefore advised to contact Mr.Ronnie Overs of the International Audit unit at NatWest Bank London through his contact details below:
NAME: Mr.Ronnie Overs
EMAIL: ronnierov1@gmail.com
Phone: +447005801252
NOTE: YOU ARE ADVISED TO FURNISH MR.RONNIE OVERS WITH YOUR CORRECT CONTACT DETAILS
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS UNIT.
UNITED NATIONS.