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 <firstname.lastname@example.org>, 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