The Scamdex Scam Email Archive - Generic o

Subject:  **********YOUR PAYMENT UPDATE BY ONLINE TRANSFER*********
From:  "Sir C.Williams"<wwbbuunn@yahoo.com>
Date:  Wed, 24 Feb 2010 06:32:29 -0800

A Scam Email with the Subject "**********YOUR PAYMENT UPDATE BY ONLINE TRANSFER*********" was received in one of Scamdex's honeypot email accounts on Wed, 24 Feb 2010 06:32:29 -0800 and has been classified as a Generic Scam. The sender was "Sir C.Williams"<wwbbuunn@yahoo.com>, although it may have been spoofed.

WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT
CHAIRMAN COMMITTEE ON FOREIGN FUND
 
SIR. COLLINS WILLIAMS.
 
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 WIRE TRANSFER OR ATM CARD , 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. STEVEN GEORGE, HEAD OF TELEX DEPT. OF UNITED TRUST BANK UNITED KINGDOM, WITH THE HELP OF MONITORY TEAM FROM THE IMF 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: MR . STEVEN GEORGE ON HIS CONTACT INFORMATION, DIRECT UNITED TRUST BANK LONDON  E-MAIL: unitedtrustbanklondon2010@googlemail.com
 
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 LICENCE: 
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH UTBANK IS (UTB09009 ), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE UNITED TRUST BANK LONDON, TELEX DEPT HEADED BY MR. STEVEN GEORGE  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,LOTTERY FUND PAYMENT NOTIFICATION FROM UNITED NATIONS AND USA GOVERNMENT.
 
SIR. COLLINS WILLIAMS.
CC. UNITED TRUST BANK LONDON

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