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

Subject:  UNITED NATION OFFICIAL APPROVAL PAYMENT VALUED $8.5M.
From:  "FUND"<syljan@aster.pl>
Date:  Wed, 21 Apr 2010 21:15:22 -0700

A Scam Email with the Subject "UNITED NATION OFFICIAL APPROVAL PAYMENT VALUED $8.5M." was received in one of Scamdex's honeypot email accounts on Wed, 21 Apr 2010 21:15:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FUND"<syljan@aster.pl>, although it may have been spoofed.

UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.5M.
 
DEAR SIR/MADAM,
 
THE CENTRAL BANK OF NIGERIA IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK, UNITED 
NATIONORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE APPROVAL ORDER WITH RELEASE CODE: GNC/3480/02/00 
IN YOUR FAVOR FOR YOUR CONTRACT ENTITLEMENT, INHERITANCE/AWARD WINNING PAYMENT WITH THE UNITED 
NATION TO YOUR NOMINATED BANK ACCOUNT.
 
NOW, YOUR NEW PAYMENT, UNITED NATION 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, RELEASED CODE NO: 0763; IMMEDIATE CITIBANK TELEX
CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED.THESE VITAL PAYMENT NUMBER, 
THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR PAYMENT WITH THE UNITED NATION 
IMMEDIATELY WITHIN THE NEXT 72HRS.
 
AS A MATTER OF FACT, YOU ARE REQUIRED TO DEAL AND COMMUNICATE ONLY WITH MR. FRANK KELLY., DIRECTOR 
INTERNATIONAL EMMITTANCE CITY BANK OF NIGERIA WITH THE HELP AND MONITORY TEAM FROM THE CITIBANK OF 
NEW YORK WHICH IS OUR OFFICIAL REMITTING BANK, COMMITTEE ON THE PAYMENT
MATTERS IN UNITED NATION, HAS LOOK UP TO MAKE SURE YOU RECEIVE YOUR MONEY.SO CONTACT: MR. FRANK 
KELLY.
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 REQUEST FOR YOUR TRANSFER.
(1). YOUR FULL NAME:
(2). FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3). PHONE, FAX AND MOBILE:
(4). COMPANY NAME, POSITION AND ADDRESS:
(5). BANK INFORMATIONS:
(A) BANK NAME:
(B) BANK ADRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITY BANK IS (511), YOU ARE ADVICE TO SEND YOUR 
FULL BANKING INFORMATION TO THE
CITY BANK LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR. FRANK KELLY.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.
 
REGARD.
CONTACT CODE (511)
OFFICER: MR. FRANK KELLY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITY BANK LONDON.
CELL PHONE;+234-8074511225.
 
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.
 
SIR ERNEST EBI.