The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  RE: UN PAYMENT INFO!!!
From:  "UNITED NATIONS ORGANIZATION"<hmtreasury1@centrum.cz>
Date:  Wed, 31 Mar 2010 13:03:56 -0700

A Scam Email with the Subject "RE: UN PAYMENT INFO!!!" was received in one of Scamdex's honeypot email accounts on Wed, 31 Mar 2010 13:03:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED NATIONS ORGANIZATION"<hmtreasury1@centrum.cz>, although it may have been spoofed.

THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTB
Your Ref 25321/imf/us/09/08
 
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MILLION.
 
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
 
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval 
Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment 
with the EU/UN to your nominated bank account. Now your new Payment 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, Citibank Telex confirmation No: 
-1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
 
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in 
collaboration with US Government, which comprises of 10  adjudicators Teams, headed by the UN 
Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank 
Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. 
General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, 
represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal 
Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary 
Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITI BANK 
Plc,London, United Kingdom.
 
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, 
thus the outcome of the meeting was successful as you have been advised to call Mr. Andy Johnson of 
CITIBANK LONDON today on Phone: MOBILE NUMBER: +447 024 017 962 for the immediate release of your 
fund valued at US$8,300,000.00.
 
As a matter of fact, you are required to Deal and Communicate only with Mr. Andy Johnson,  who is 
our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to 
make sure you receive your fund valued $8.3Million. So i will advice you to get contact himvia 
MOBILE NUMBER: +447 024 017 962  for immediate release of your Inheritance/Award Winning claim. Be 
informed that you are not allowed to correspond with any person or office anymore. You are required 
to send the only to the below information.
 
Signatories to this Decision Are:
                                                        
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton:  US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
 
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as 
competent and do hereby ordered you to conclude your transaction with the United Nation/IMF 
Officials to enable the release of your fund into your account within (48) hours beginning from 
today been 31st March, 2010
 
Direct Citibank Telephone No : +447 024 017 962
FAX NUMBER: +447 092 886 013
Email: citibankonline@centrum.cz
 
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 :  PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
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 CODE IS(511),YOU ARE ADVICE TO SEND 
YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY 
MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR 
PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)
 
OFFICER:MR ANDY JOHNSON
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447 024 017 962
FAX NUMBER: +447 092 886 013  
EMAIL: citibankonline@centrum.cz
 
MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT)