A Scam Email with the Subject "IRREVOCABLE RELEASE OF YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 15 Mar 2010 00:44:27 -0700 and has been classified as a Generic Scam. The sender was "UNITED NATIONS"<firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 280 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT U NIT Our Ref: WB/NF/UN/XX027 ATTN :BENEFICIARY, IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the presidency, Republic of Nigeria and the governing board of central bank of Nigeria 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, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall 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, and we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through our overseas paying bank. Endeavor to contact our Director General in charge of remittance providing the following information below: (1) Remittance Code (*KC11215#) (2) Full Name and Address (3) Telephone Number (4) Age (5) Occupation (6) Present Country DIRECTOR CONTACT INFORMATION ============================= REV. (DR). STEVEN YOUNG Address: 14th Floor, Maryland ikorodu road, Nigeria PERSONAL E-mail: <email@example.com> Phone No.:+23481-3727-1248 NOTE: YOU ARE ADVISED TO FURNISH DR. STEVEN YOUNG WITH YOUR CORRECT CONTACT ADDRESS AND A CARD OF IDENTIFICATION TO AVOID DELIVERY/TRANSFER OF THIS FUND TO A WRONG PERSON. We expect your urgent response to this email to enable us monitor this payment effectively.. Once again congratulation!!! CONGRATULATIONS. UN SECRETARY-GENERAL BAN KI-MOON