The Scamdex Scam Email Archive - Generic o

Subject:  (YOUR REF: CITI/BKL/STB.)
From:  "sir. johnson" <alex_deptfin102@op.pl>
Date:  Tue, 09 Feb 2010 07:47:49 -0800

A Scam Email with the Subject "(YOUR REF: CITI/BKL/STB.)" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2010 07:47:49 -0800 and has been classified as a Generic Scam. The sender was "sir. johnson" <alex_deptfin102@op.pl>, although it may have been spoofed.

YOUR REF: CITI/BKL/STB.
 
 
WORLD BANK GROUP AND UNITED NATIONS 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 NATIONS TO YOUR NOMINATED BANK ACCOUNT. NOW YOUR NEW PAYMENT, UNITED NATIONS 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 BANK TELEX CONFIRMATION NO: 1114433, SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBERS, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE UNITED NATIONS IMMEDIATELY WITHIN THE NEXT 72HRS.
 
AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. MARTIN IVAN ROGERS, REGIONAL DIRECTOR OF CITIBANK LONDON UNITED KINGDOM, WITH THE HELP OF OUR 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 $11.3M. SO CONTACT: MR. MARTIN IVAN ROGERS ON HIS CONTACT INFORMATION, REGIONAL DIRECTOR CITIBANK LONDON UNITED KINGDOM, DIRECT TELEPHONE NUMBER: +44-754-699- 4106,  FAX NUMBER: +44-700-593-1053, EMAIL: martinrogerscitibk.uk@mail.md    OR   martinrogerscitibank_uk01@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/COMMUNICATION CODE WITH CITIBANK UNITED KINGDOM LONDON IS (544), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. MARTIN IVAN ROGERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR THE RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (544).
 
OFFICER: MR. MARTIN IVAN ROGERS.
POSITION: REGIONAL DIRECTOR OF CITIBANK UNITED KINGDOM LONDON.
DIRECT TELEPHONE NUMBER: +44-754-699-4106.
FAX NUMBER: +44-700-593-1053.
EMAIL: martinrogerscitibank_uk01@yahoo.com.hk
EMAIL: martinrogerscitibk.uk@mail.md  
 
SIR. ALEX JOHNSON.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/
AWARD WINING PAYMENT UNITED NATIONS AND USA GOVERNMENT)
EMAIL: siralexjohnson_un@mail.md

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