A Scam Email with the Subject "Attn Sir, Your Contract Payment!!!" was received in one of Scamdex's honeypot email accounts on Fri, 08 May 2009 08:59:57 -0700 and has been classified as a Generic Scam. The sender was (Dr) Raymond Hill <email@example.com>, although it may have been spoofed.
UNTED NATIONS ASSOCIATION OF GREAT BRITAIN AND NORTHERN IRELAND ( UNA-UK UNITED KINGDOM UNA GF/GB/24/2009. OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOR Attn: Sir With all due respect, this is to Officially Inform you of a new order on the release of your contract Payment held on the 24th Feb 2009 by the United Nations Association of Great Britain (UNA-UK). The Senate commission on debt management and contract review payment, with the Accountant General of the federation. period to this proceeding analysis , we have been mandated by the senior economic adviser to the United Nations Association under the auspices of the Accountant General of the federation, to transfer the sum of US$10,550M Usd to your nominated Bank Account from the United Nations Association Reserved Account. On this note we will not hesitate as we are under mandate to ensure that your payment is transferred immediately without further delay to your Bank Account. In respect to this, we have already programmed your fund to be transferred as soon as we hear from you. Please confirm urgently to enable me process the transfer logistics, immediately. Hence it has been already been programmed, pending on your response to the above information to facilitate the Transfer. Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and proceed with your transfer immediately as instructed by The United Nations Association. Nevertheless I’ll assist you with all the required documents, whereas you will settle me with 20% of the contract fund when finally transferred into your Bank account and if there is any further delay from you will Amount in the cancellation of your contract Payment and makes the account unserviceable. And bear it that this office will not be held liable for any wrongful transfer thereafter. Assuredly, this transaction will be legitimately certified by the Debt Management Office and the auditor General of Federation. Finally, you are advised to forward the following Details to us, Your Full Name, your valid Telephone and fax numbers, copy of your passport, to me, for your easy access to United Nations Association Reserved Bank Account. I hope this meets your due response as matter of Urgent. Best Regards (Dr) Raymond Hill Telephone number: +447045700745 Executive Secretary. United Nations Association.