A Scam Email with the Subject "IRREVOCABLE & IMMEDIATE RELEASE OF YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 01:26:12 -0700 and has been classified as a Generic Scam. The sender was "TERRY GRANT"<firstname.lastname@example.org>, although it may have been spoofed.
UNITED NATIONS(INTERNATIONAL MONETARY FUND) DEBT RECONCILIATION DEPT. GENEVA SWITZERLAND. WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027 ATTENTION : Beneficiary IRREVOCABLE & IMMEDIATE RELEASE OF YOUR PAYMENT : After the board meeting held at our headquarters over general financial irregularities on Bebt flow,it has been authorized by the governing body of the UNITED NATIONS (Monetary Unit) to investigate the unnecessary delay of your inheritance/contract fund which has long been approved in your favour by the relevant authorities.Being a signatory and a member of the United Nation,the debt profile of the originating country of your funds was reconciled in collaboration with its very high financial authorities and this office and a resolution was sunsequently made for immediate release of all foreign debts of cetain categories owed,for which you are now a beneficiary of such a resolution. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the originating country of your funds and some coniving banks officials with their intention to divert your money into their private accounts.To forestall this,a security mechanism has already been put in place for your funds at one of our designated centers in Europe,America and Asia.The security mechanism makes the diversion intention of the fraudulent officials becomes impossible. We have obtained an irrevocable payment guarantee on your payment from the authorities concerned for which we are happy to inform you that the contract/nheritances sum is being credited in your favour through International ATM card.The release of your fund is now organized into ENCRYPTION PAYMENT with an ATM CARD with a personal Identification number(PIN).This arrangement enables only you to have direct control for withdrawals of the funds at your own bank or any other major bank anywhere in US.The international ATM card will be issued and progtammed for a single withdrawal transaction of a maximum amount of US$10,000.00 and NOT more than three(3) times in a day.A maximum of US$30,000.This is to avoid the prolong hopeless situation created by the Officials of the bank.This is based on our recommendation/instructions which was a fall out from our investigation.You are therefore adviced by this email communication to send your contact and banking inormation to us for process at one the designated centers. (1) Your Full Name: (2) Date of Birth (3) Phone and Fax Number (2) Address where ATM CARD will be sent(By courier) Please ensure that above information is acurate since it will be programmed into your International ATM card.Send the required info to the officer in charge of your payment center/international Fiduciary agent of the United Nations Liaison Officer via Email below : Name : Terry Grant Email :email@example.com You are strongly advised to avoind any sort of communication with any official connected with this because such an official has directly or indirectly caused the previous deadlock or stagnation.Get back to the above mandated officer (Mr Terry Grant) in charge of your payment center who is in a position to give you more details and clarifications. Roy Bennet For : United Nations (IMF) Debt Reconcilation Unit Geneva-Switzerland