A Scam Email with the Subject """"UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)"""" was received in one of Scamdex's honeypot email accounts on Tue, 02 Mar 2010 08:19:49 -0800 and has been classified as a Generic Scam. The sender was "MRS.BROOK C.WILLIAMS."<firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMMED) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX0287 DEAR BENEFICIARY , """UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)""" The United Nation in conjunction with the "FEDERAL BUREAU OF INVESTIGATION held a meeting last month concerning some of the foreign contractors and also lottery winners whose payment is due both in the Foreign and Local level that has not been able to claim there payment with the rightful office due to contacts they have been making through the wrong offices hence they want to make claims to there payment. As a matter of fact this stated amount ($11.5M United States Dollars only) is to be credited/ transferred directly into your account immediately you give urgent response to this Memo as already directed. On going through contractors file yesterday, we discovered that your file was dumped untreated, we apologize for the delay of your payment hence you should immediately stop communicating with any other Office now and pay due attention to this appointed and approved office below for you as to you receive your payment accordingly. The United Nation Office have actually been authorized by the Government of England to investigate the unnecessary delay of your payment, Recommended and approve your claims for payment if certified as Genuine. During the course of our investigation also,it was discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the paying Bank who are Trying to divert your money into their private accounts for there owner selfish interest,to forest all this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access Code( T.A.C), this will enable only you have direct Control over this fund, we have also agreed with the Government of England that we will handle this payment ourselves to avoid the hopeless situation created by the Officials. Since the United Nation Office has obtained payment guarantee on your Payment from Government of England we are on this note happy to inform you based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through our overseas paying bank. You are therefore advice send your contact Dr. Chris Anderson International Audit unit, United Nations Liaison Office London. Contact Person: Dr. Chris Anderson. (Director of International Audit unit. United Nations Liaison Office (London). Email Address: email@example.com We expect your urgent response to this email: firstname.lastname@example.org to enable us monitor this payment effectively. NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years, The authority shall stop and cancel your payment immediately. YOU ARE ADVICE TO FURNISH Dr.TONY SMITH WITH YOUR CORRECT: *CONTACT ADDRESS $ PHONE NUMBER#BANKING DETAILS OR OPTION ON HOW YOU WANT YOUR FUNDS TO BE PAID PAYMENT#THIS HAS TO BE DONE IN ORDER TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT OR PERSON. CONGRATULATIONS. MRS.BROOK C.WILLIAMS. UNITED NATIONS, NEW YORK. email: email@example.com