The Scamdex Scam Email Archive - Generic o

Subject:  URGENT MATTERS!!!
From:  "MARITA RANALAN UNDERWOOD"<marita.underwood2@gmail.com>
Date:  Wed, 20 Oct 2010 20:33:00 -0700

A Scam Email with the Subject "URGENT MATTERS!!!" was received in one of Scamdex's honeypot email accounts on Wed, 20 Oct 2010 20:33:00 -0700 and has been classified as a Generic Scam. The sender was "MARITA RANALAN UNDERWOOD"<marita.underwood2@gmail.com>, although it may have been spoofed.

UNITED NATIONS ORGANIZATION.
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
UNITED NATIONS OFFICE
17 KINGSWAY ROAD,IKOYI LAGOS,NIGERIA
WIRE TRANSFER/AUDIT UNIT.

ATTN:BENEFICIARY,

UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX029.

This is to acknowledge the receipt of your claim application as the immediate contract 

payment from united nations your name was discovered as
next on the list of the outstanding contractors who have not received their payments 

and we have verified the account number and it has been
confirmed Ok today.

Following the resolution and settlement of the payment by the United Nations in 

conjunction with the world bank, an irrevocable instructions
and authorization has been given to us today to process and effect your payment fund 

due to you as the outstanding contractors without delay.
However, please be officially informed that your settlement as the outstanding 

contractor fund is under due processing and upon the approval
of the payment we shall immediately transfer your total funds into your designated 

account and it will be confirmed in your account without any
delay.

Therefore, be rest assured that we shall ensure that your fund is transferred into 

your bank account as soon as the processing and approvals
of the funds has been completed by us, then we shall effect the transfer immediately 

without any delay. Note that all the relevant remittance slip
relating to this transfer will be sent to you and your bank for the clearance of the 

funds with your bank.

To this end, We are pleased to inform you that we are going to effect your total 

payment through any of the following mode of payment below:

(1) SWIFT/TELEGRAPHIC WIRE TRANSFER
(2) CASH PAYMENT

Dear, You are hereby advised to choose any of the above options that suit you to 

enable this reputable office finalize and effect your payment
without any delay. Note that the funds will be transferred in US Dollars.

Note that you must re-confirm the following information to me of Probate for final 

authentication and approval of your Contract fund.

(1)Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's Name, Position and Address.
(4) Profession, Age and Marital Status.
(5) Copy of int'l Passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.
(7) E*Trade Account{YES OR NO}.

Finally, as a matter of urgency you are advised to contact IBRAHIM MUSA International 

Audit unit, United Nations Liaison Office In Nigeria via telephone +234 709 254 0578 

OR e-mail: ib_musa101@hotmail.com  Act accordingly.

I will be waiting for your urgent and prompt response.

CONGRATULATIONS.
MARITA  RANALAN  UNDERWOOD
UNITED NATIONS.