The Scamdex Scam Email Archive - Generic o

Subject:  CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511
From:  "Frank"<intendente@madryn.gov.ar>
Date:  Thu, 14 Jan 2010 21:08:52 -0800

A Scam Email with the Subject "CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jan 2010 21:08:52 -0800 and has been classified as a Generic Scam. The sender was "Frank"<intendente@madryn.gov.ar>, although it may have been spoofed.

Our Ref: UN/EU/CITIBANK/511

UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval 
order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning 
payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation 
Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released 
Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having 
received these vital payment number , therefore You are qualified now to received and confirm Your 
payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR 
INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the 
CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in 
United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW 
WOLLEY on his contact information,Direct Citibank Telephone No: 447024069673, 
Email:andrewwolley09@yahoo.com.hk 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) PHONE,FAX AND MOBILE 
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS. 
6) PROFESSION,AGE AND MARITAL STATUS 
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU 
FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR 
ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR 
PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) 

OFFICER:MR ANDREW WOLLEY. 
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.  
Telephone No +447024069673
EMAIL: andrewwolley09@yahoo.com.hk

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED 
NATION AND USA GOVERNMENT).