The Scamdex Scam Email Archive - Generic o

Subject:  Re:Your Payment Valued USD8.3Mur
From:  "David wood" <info.0399@poczta.onet.pl>
Date:  Wed, 18 Mar 2009 07:37:47 -0400

A Scam Email with the Subject "Re:Your Payment Valued USD8.3Mur" was received in one of Scamdex's honeypot email accounts on Wed, 18 Mar 2009 07:37:47 -0400 and has been classified as a Generic Scam. The sender was "David wood" <info.0399@poczta.onet.pl>, although it may have been spoofed.

WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763

 
 
 
Attn: Beneficiary
U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part 
Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.3m.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS 
ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/09 
In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received 
Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released 
through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You 
Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To 
The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With 
Out Delay. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will 
Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options 
Above.
 
As a matter of fact, you are required to Deal and Communicate only with MR. DAVID WOOD , HEAD OF 
TELEX DEPT. OF CITIBANK GROUP UNITED KINGDOM, with the help of monitory team from the CITIBANK OF 
NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United 
Nations, has look up to make sure you receive your Fund. So contact: Dr. David Chris on his contact 
information, Direct Citibank Tel/Fax No Tel/ Fax :+44- 7092845407 Email: 
c-i-t-i-bnkgrouplondon@live.com For immediate release of your contract/inheritance/Award Winning 
claim be informed that you are not allowed to correspond with any person or office anymore, you are 
required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Note: Your Personal Contact/Communication Code With Citibank Is (CITI909 ), You Are Advice To Send 
Your Full Banking Information To The Citibank London, Telex Dept Headed By Mr. David Wood And Make 
Sure You Speak With Him or email him , With Your New Payment Code For The Release Of Your Payment 
And Send To Him All Your Banking Information Now.
 
Best Regards 
Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United 
Nations And USA Government.
Sir. Eric Ben.
CC. Citibank Group London