The Scamdex Scam Email Archive - Generic o

Subject:  IRREVOCABLE RELEASE OF YOUR PAYMENT
From:  JAMES WILSLIAM <jameswilsliam1831@hotmail.com>
Date:  Mon, 24 Sep 2007 03:41:21 -0700

A Scam Email with the Subject "IRREVOCABLE RELEASE OF YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 03:41:21 -0700 and has been classified as a Generic Scam. The sender was JAMES WILSLIAM <jameswilsliam1831@hotmail.com>, although it may have been spoofed.

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND RANSFER.  
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017

WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Swift Code: BPH KPL PK,
                  
 
 
ATTN: BENEFICIARY,
 
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
 
We have actually been authorized by the presidency,and the governing board of central bank to investigate the unnecessary delay of your payment, Recommend and approve your claims 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, 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 banks We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our commendation/instructions; your entire Inheritance has been credited in your favour through our overseas paying bank.
 
You are therefore advised to contact REV (DR) STEVEN YOUNG, the Director of the International Audit unit, United Nations Liaison Office London,England on EMAIL: revstevenyoung@praize.com   or stevenyoung2@myway.com   phone: 44-870-479-5413 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 SHOULD FURNISH REV YOUNG WITH YOUR CORRECT CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

We expect your urgent response to this email to enable us monitor this payment effectively..
 
CONGRATULATIONS.                                                                                  
Dick Lugar                                                             
 
CAPT.JAMES C. WILLIAMS
UNITED NATIONS OFFICE NEW YORK
 
This mail is from the desk of Captain J. C. Williams of the UN Office NY, USA.


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