Subject: (UNITED NATIONS WORLD BANK ASSISTED PROGRAMME)
From: mrpaulokota@freenet.de
Date: Thu, 18 Oct 2007 03:58:25 -0700
A Scam Email with the Subject
"(UNITED NATIONS WORLD BANK ASSISTED PROGRAMME)"
was received in one of Scamdex's honeypot email accounts on
Thu, 18 Oct 2007 03:58:25 -0700 and has been classified as a
Generic Scam.
The sender was
mrpaulokota@freenet.de,
although it may have been spoofed.
Scam Tag Cloud
inheritance229-9387751mobilbankcreditendedchequecontactnationalhappyaccountclaimsclaimpaymentresponseaccess transferfundurgentinvestigationmailbank world bank central bank your bank auditmrsrose_martins11@yahoo.fr will securityyahoo.boa(united nations world ban...(pin) and your transfer a...( mrsrose_martins11...(pin) and also your trans...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
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(UNITED NATIONS WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027
Attention: Mauricio
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT,
We have actually been authorized by the presidency,Federal Republic of Benin and the Governing board Central bank of Benin Republic to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified Cheque is genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized in the form of your personal identification number (PIN) and your transfer access code (T.A.C),
This will enable only you have direct control over this fund, we have also agreed with the presidency that we will handle this payment ourselves to avoid the hopeless situation created by the officials of the Central bank of Benin.
We obtained an irrevocable payment guarantee on your payment from the presidency we are happy to inform you that based on our recommendation, instructions. Your entire Inheritance/Contract fund has been credited in your favour through our overseas paying Bank.
You are therefore advised to contact Dr/Mrs Rose Martins International Audit unit, United Nations Liaison Office Federal Republic of Benin on Tel; +229-93877510 or Email address (mrsrose_martins11@yahoo.fr ) to collect your original payment slip with your pin and transfer access code.
As soon as you submit these codes and your payment slip to your bank they will credit your account without delay. Note you are advised to furnish Dr/Mrs Rose Martins the details listed below to avoid transfer of this fund into a wrong person.
1) Your full name. 2) Home Telephone and mobile #. 3) Full address and your Occupations. 4) Your City and Country 5) marital status.
Be noted to you that the above information will enable him get your original payment slip and identification number (PIN) and also your transfer access code (T.A.C) As soon as this information is received.
We expect your urgent response to this email to enable us monitor this payment effectively.
Mr.Paul Okota UNITED NATIONS, NEW YORKS
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