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

Subject:  To the Beneficiary
From:  FRANK TAYLOR <frank_taylor15@virgilio.it>
Date:  Mon, 06 Nov 2006 06:06:22 -0800

A Scam Email with the Subject "To the Beneficiary" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 06:06:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FRANK TAYLOR <frank_taylor15@virgilio.it>, although it may have been spoofed.


UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL 
MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of 
The Director Special duties.
Abuja, Nigeria 
Special duties reference 
**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF ÃÂÃâÂÃâÅ SG 
DIPLOMATIC BOX 55KG 
To the Beneficiary ,
 
The World Bank Group, Fact 
Finding & Special Duties office In conjunction with the United Nations 
Organization, has received part of your pending payment with reference 
number (LM-05-371) amounting to US$ 55 Million (Fifty Five Million 
United State Dollars) out of your contractual/inheritance funds from 
our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, 
the said payment is been arranged in a Security-proof box weighing 55kg 
padded with synthetic nylon. According to information gathered from the 
bankÃÂÃâÂÃâÂs security computer we were notified that you have waited 
for so long to receive this payment without success, we also confirmed 
that you have not met all statutory requirements in respect of your 
pending payment. 
 
You are therefore advised to contact our Payment 
Clearance Department to obtain necessary information to the Security 
Courier Service Company that is specialized in sending diplomatic 
materials and information from one country to another, which also has 
diplomatic immunity to carry consignment (Box) such as this. 
 
This 
office has met with this Security Courier Service and concluded 
shipping arrangement with them, therefore shipment will commence as 
soon as we have your go ahead order. The diplomat who will be bring in 
this Consignment(Box) to you is an expert and has been in this line of 
work for many years now so you have noting to worry about. After all 
arrangements we have concluded that you must donate Five Hundred 
Thousand United States Dollars (USD500,000.00) to a charity 
organization we designate to you as soon as you receive your money. To 
this effect, in your response you should send to us a promissory note 
promissing to donate the stated amount and also with your address where 
you will like the Box to be delivered. Please maintain topmost secrecy 
as it may cause a lot of problems if found out that we are using this 
media to help you. Therefore you are advised not to inform anyone about 
this until you received your money. 
 
As a matter of urgency, You are 
requested to provide the following informations to furge ahead with 
this transaction:
 
1) Your direct phone and fax numbers.
2) Your 
company name and address.
The above requirement qualifies you for final 
remittance process of the received sum. 
Congratulations. 
 
Yours 
Faithfully
DR.FRANK TAYLOR
Director, Special Duties UN