The Scamdex Scam Email Archive - Generic o

Subject:  UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
From:  UNITED NATION <maryclary1968@gmail.com>
Date:  Mon, 10 Dec 2007 11:20:42 -0800

A Scam Email with the Subject "UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)" was received in one of Scamdex's honeypot email accounts on Mon, 10 Dec 2007 11:20:42 -0800 and has been classified as a Generic Scam. The sender was UNITED NATION <maryclary1968@gmail.com>, although it may have been spoofed.



UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
EMAIL:(maryclary1968@gmail.com)
 
ATTN: BENEFICIARY,
 
 IRREVOCABLE RELEASE OF YOUR PAYMENT
 
We have actually been authorized by the presidency Federal Republic of Nigeria and the governing 
board of central Bank of Nigeria , to investigate the unnecessary delay
of your payment at this last quarter, it be Recommended and approved for payment if certified as 
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.also we discovered that someone has presented the below account were the 
money will be transfered to that you have advised him to do so.Chase Manhattan bank
1151 Hylan Bllstaten Island, NY 10305,
Account no: x201915a-01
Swift code: t1203855
Beneficiary: Gerald nelson Dawne.
We are advsing you to act on this findings and contact the below authorites.
 
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 some sacked Officials of the Central 
Bank of Nigeria, 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 
contract/Inheritances fund will been credited in your Favor through our overseas paying bank. 

You are therefore advice to contact John Adams audit unit, Federal Executive Council Office in 
Nigeria on this (Email:fecngr@gmail.com) 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 ADVICED TO FURNISH JOHN ADAMS WITH YOUR
TELEPHONE NUMBER VERY IMPORTANT AND CORRECT BANKING DETAILS TO AVOID TRANSFER OF THIS FUND INTO A 
WRONG ACCOUNT.
 
We expect your urgent response to enable us monitor this payment effectively.
 
CONGRATULATIONS.
Mary Clark.
United Nations Office
New-York






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