A Scam Email with the Subject "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER." was received in one of Scamdex's honeypot email accounts on Fri, 08 May 2009 23:23:29 -0700 and has been classified as a Generic Scam. The sender was "FROM THE UNITED NATIONS OFFICE"<email@example.com>, although it may have been spoofed.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER. 870 UNITED NATION PLAZA 20-A NEW YORK CITY, NY10017. WIRE TRANSFER/AUDIT UNIT Please visit our website: http://www.un.int/nigeria/ Dear , NOTIFICATION OF PAYMENT. We wish to notify you that the PRESIDENCY of the FERDARAL REPUBLIC OF NIGERIA. Has given these missions the mandate. With it authority from the governing board of CENTRAL BANK OF NIGERIA. To verify (investigate delays in payment). And RECOMMEND/APPROVE claims. If certified as genuine. In the cause of our official engagement, we record with dismay that the delay in payment of your ACCURED, contract fund of the sum of US$5.5 MILLION (FIVE MILLION, FIVE HUNDRED UNITED STATE DOLLARS) only. Due to the nvolvement of some CORRUPT official whom had diverted contractor approved funds into private bank account to yield interest rates. Due to NON-physical representation of contract holder neither their various attorney. As we wish equally to inform you that your contract funds, has been APPROVED. In these quarterly payment. Also we request that you furnish this office via e-mail for clearance purposes and proper documentation, the following details below. Requirements. A.) NAME (IN FULL) B.) COMPANY NAME AND ADDRESS: C.)TELEPHONE, FAX AND MOBILE PHONE: The above mentioned information. Shall further update your payment file with us.Main while we congratulate you in advance. As we do apologies for the delay. With a view as we await your candid response. Thanks YOURS FAITHFULLY PAUL WALTER Please visit our website: http://www.un.int/nigeria/