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

Subject:  INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT.
From:  "international funds transfer/ unit."<test@test.com>
Date:  Sun, 30 May 2010 01:47:11 -0700

A Scam Email with the Subject "INTERNATIONAL FUNDS TRANSFER/AUDIT UNIT." was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 01:47:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "international funds transfer/ unit."<test@test.com>, although it may have been spoofed.

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)                     
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS. 
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (SWITZERLAND) 
WEBSITE: www.imf.org
   

                                 IRREVOCABLE RELEASE OF YOUR PAYMENT 


ATTN: sir/madam, 


I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which 
the United Nation (UN), European Union (EU) 

and African Union (AU) held in London United Kingdom on 07th of may 2010 regarding your expenses 
which you made for failed Transactions 

like Contract Fund, bank transfer, Lottery Fund transfer and inheritance fund. 


According to the International Monetary Funds Agency (I.M.F), they discovered that your payment has 
been unnecessarily delayed by corrupt 

officials of the Banks  And Legal Attorneys who are Trying to divert your money into their private 
accounts, and we want to use this 

opportunity to inform you that some of this fraudsters has been curbed and their account has been 
also  frozen, regarding to the meeting the 

UN, EU, AU held, all the money that was recovered from their account must be used to compensate the 
victims. This is to fight crime and 

corruptions/fraud globally and you are advice not to fall into their hands any more after receiving 
this payment. 


Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER  IN UNITED KINGDOM DIPLOMATIC 
EMBASSY set up for this 

payment by WORLD BANK with your correct contact details below. And also be informed that the amount 
to be paid to you through ATM VISA 

CARD MODE OF PAYMENT WORTH $1500,000USD . Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM 
 {FPCC} has 

received your payment authority/irrevocable release/unconditional payments guarantee by the 
\e\xecutive directors of United Nation (UN), 

European Union (EU) and African Union (AU) to pay you off this $1500,000USD.
  

You are therefore advice to contact the who is incharge of the amt card  with the below contact 
details: 


CONTACT PERSON:  DIPLOMAT MICHEAL BROWN
EMAIL: claim.department@hotmail.com
FOREIGN PAYMENT CLAIM CENTER 
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED KINGDOM DIPLOMATIC EMBASSY
CONTACT PHONE: +447010926957 / +447031804787.

  
Write them a mail immediately. Contact DIPLOMAT MICHEAL BROWN , and also send the following 
information as stated below to him: 


1. YOUR FULL NAMES……………
2. CONTACT ADDRESS…………..
3. PHONE NUMBER & FAX NUMBER……….
4. YOUR OCCUPATION…………….. 
5. COUNTRY NAME: ……………….
6. sex................

It is very important that you contact the Diplomat , Foreign Remittance Department through email 
for urgent Payment delivery.
Cogratulations in Advance. 


Mr. Robert B Zoellick.
(President World Bank) 


CONFIDENTIAL NOTICE:
============================================================================================================================

======================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure 
under applicable law. If you are not the 

intended recipient, any dissemination, distribution, copying, or use of this document is strictly 
prohibited. If you have received this 

communication in error, please notify us by email with the E-MAIL, listed  above to arrange for the 
destruction or return of the original 

document to us. Thank you, © 2010 United Nations and U.S Government.

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