The Scamdex Scam Email Archive - Generic o

Subject:  """UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)"""
From:  "MRS.BROOK C.WILLIAMS."<cbn111@webmail.co.za>
Date:  Tue, 02 Mar 2010 08:19:49 -0800

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."<cbn111@webmail.co.za>, 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: candersonn@gmail.com

We expect your urgent response to this email: candersonn@gmail.com 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: cbn111@webmail.co.za


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