The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Payment/Notification
From:  "Father Gorge Moore"<gemoore@mymail.com>
Date:  Sat, 03 Oct 2009 12:59:20 -0700

A Scam Email with the Subject "Payment/Notification" was received in one of Scamdex's honeypot email accounts on Sat, 03 Oct 2009 12:59:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Father Gorge Moore"<gemoore@mymail.com>, although it may have been spoofed.


UNITED NATIONS ORGANIZATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK 
FACT-FINDING & SPECIAL DUTIES OFFICE Office of The Director Special duties.Cotonou,Republic of Benin
PLEASE REPLY TO MY PRIVATE BOX Email:  mooregorge1@sify.com
Special duties reference
UNO/WBF LM-05-371
ORDERING CONTRACTOR:
UNO/WBF ? SG
DIPLOMATIC BOX 55KG

To the Beneficiary,
The World Bank Group, Fact Finding & Special Duties office I conjunction with the United Nations 
Organization, has received part of your  pending payment with reference number (LM-05-371) 
amounting to ($15.5million(Fifteen million five hundred thousand USA Dollars) out of your 
contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF 
LM-05-371, the said payment is been arranged in a Security-proof trunk box weighing 75kg padded 
with synthetic nylon.According to information gathered from the bank's security computer we were 
notified that you have waited for so long to receive this payment without success, we also 
confirmed that you have not met all statutory requirements in respect of your pending payment. You 
are therefore advised to contact our Payment Clearance Department to obtain necessary information 
to the Security courier service company that is specialized in sending diplomatic materials and 
information from one country to another,which also has diplomatic immunity 
This office has met with this Security courier service and concluded shipping arrangement with 
them, therefore shipment will commence as soon as we have your go ahead order, the diplomat who 
will be bringing in this Consignment trunk (Box) to you is an expert and has been in this line of 
work for so many years now, so you have noting to worry about. After all arrangements we have 
concluded ! that you must donate (Five Hundred Thousand United States Dollars) to a charity 
organization we designate to you as soon as you receive your inheritance fund. To this effect,in 
your response you should send to us a promissory note promising to donate the stated amount and 
also with your address where you will like the consignment trunk Box to be delivered to.
Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using 
this media to help you. Therefore you are advised not to inform anyone about this until you 
received your consignment box.
The above requirement qualifies you for final remittance process of the received sum.

The below information would be needed for proper filing and to enable safe delivery.

Full Name
Address
Occupation
Nationality
Mobile/phone number
Fax
Age
Sex

Please confirm message granted with "GO AHEAD ORDER"on MY PRIVATE BOX Email;  mooregorge1@sify.com
Congratulations.
Yours Faithfully
Father Gorge Moore
Director, Special Duties UNO/WBF