The Scamdex Scam Email Archive - Generic o

Subject:  (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS
From:  "UNITED NATION:" <united_nationsoffice07@yahoo.it>
Date:  Tue, 20 Mar 2007 18:38:47 -0700

A Scam Email with the Subject "(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS" was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 18:38:47 -0700 and has been classified as a Generic Scam. The sender was "UNITED NATION:" <united_nationsoffice07@yahoo.it>, although it may have been spoofed.




(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND OFFICE OF THE DIRECTOR
OF OPERATIONS INTERNATIONALCREDIT
SETTLEMENT UNITED NATIONS LIASION
OFFICE LONDON UNITED KINGDOM
A.T.M CARD/AUDIT UNIT
PHONE +447024070859

EMAIL; roger2005_hedgess@yahoo.co.uk

ATTENTION  BENEFICIARY.

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FUFILLED THE
OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT INHERITANCE PAYMENT. WE
HAVE ACTUALLY BEEN AUTHORISED BY THE PRESI DENCY,FEDERAL REPUBLIC OF NIGERIA TO
HANDLE THE PAYMENTS OF THEIR LONG OVERDUE CONTRACTORS, THIS IS AS A RESULT OF
THE FACT THAT WE HAVE GIVEN THEM LOANS IN THE PAST TO OFFSET THESE DEBTS BUT
THE CORRUPT OFFICIALS OF THEIR GOVERNMENT AND THE CENTRAL BANK OF NIGERIA
SIMPLY EMBEZZLED THE FUNDS AND THEN TURNEDAROUND AND USED THE AVENUE
TO EXTORT MONEY FROM CONTRACTORS.THESE CORRUPT OFFICIALS ALSO DELAY CONTRACTOR
PAYMENTS AND EVENTUALLY DIVERT THE ENTIRE MONEY, IT IS TO AVOID THESE THAT
SECURITY FOR THIS FUND WAS ORGANISED IN THE FORM OF YOUR PERSONAL
IDENTIFICATION NUMBER (PIN) CODE AND YOUR A.T.M CARD ACCESS CODE ( A.C.A.C)
WHICH WE WILL ISSUE YOU ALONG WITH THE ORIGINAL COPY OF YOUR PAYMENT  SLIP,
THIS IS A SECURITY ARRANGEMENT TO BE SURE THAT ONLY YOU SHALL HAVE DIRECT
CONTROL/ACCESS OVER THIS A.T.M CARD. WE CANNOT ISSUE THESE A.T.M CARD TO YOU
NOW BECAUSE
WE HAVE A PROBLEM HERE,EVER SINCE YOUR NAME WAS PUBLISHED IN OUR OFFICIAL
GAZETTE  AS ONE OF THE CONTRCTORS TO BE PAID VIA A.T.M CARD PROGRAMME, WE HAVE
HAD AT LEAST FOUR (4)PEOPLE WHO HAVE COME HERE WITH LETTERS PURPORTEDLY WRITTEN
BY YOU FOR A CHANGE IN THE RECEIVING OF THE A.T.M CARD, 2 DAYS AGO, MR. BALIM
AUDU PRESENTED THE UNDERSTATED HOME ADDRESS FOR THE DELIVERY OF THE A.T.M CARD, THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT$8,300,000.00 AS PART
PAYMENT FOR THIS FISCAL YEAR 2007.

ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY
OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZINGYOUR
PAYMENT.THIS CARD CENTER WILL SEND YOU AN  A.T.M CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY A.T.M MACHINE IN ANY PART OF THE WORLD,BUT THE
MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE
YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND
ALSO SEND THE FOLLOWING INFORMATION;

1. PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. Home Equity {YES OR NO}.

CONTACT PERSON: REV. (DR.) REV ROGER HEDGES INTEGRATED PAYMENT DEPARTMENT
UNITED NATIONS, WE THEREFORE REQUEST YOU SEND TO US YOUR CORRECT CONTRACT
DETAILS WITH A COPY OF THE PICTURE PAGE OF YOUR INTERNATIONAL PASSPORT OR
DRIVERS LICENCE OR ANY OTHER VALID FORM OF IDENTIFICATION TO MY EMAIL ADDRESS,
ONCE WE RECEIVE THESE WE SHALL ISSUE FINAL INSTRUCTIONS TOYOU ON DELIVERY
CHARGES OF YOUR  A.T.M CARD IMMEDATLIY.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (101) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER.REV. (DR.) REV ROGER HEDGES CHIEF AUDITOR TO THE INTERNATIONAL CREDIT
SETTLEMENT A.T.M CARD PAYMENT FOR FUND BENEFICIARIES WE AWAIT YOUR URGENT
ATTENTION TO THIS MAIL.A.T.M CARD PAYMENT FOR FUND BENEFICIARIESWE AWAIT YOUR
URGENT ATTENTION TO THIS MAIL.

MY BEST REGARDS.
REV. (DR.) REV ROGER HEDGES
DIRECTOR INTL A.T.M CARD
AUDIT UNIT
UNITED NATIONS LONDON UK