A Scam Email with the Subject "U.S.GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVALPAYMENT VALUED $10.2M" was received in one of Scamdex's honeypot email accounts on Mon, 22 Nov 2010 21:11:42 -0800 and has been classified as a Generic Scam. The sender was CITI BANK OF LONDON <firstname.lastname@example.org>, although it may have been spoofed.
-- THE UNITED NATION ORGANIZATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: FGN /SNT/STB Your Ref???. ============================================================= ======= U.S.GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $10.2M EUROPEAN UNION AND UNITED Nations ORGANIZATION does hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED Nations to your nominated bank account. Now you're new Payment, United Nations 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 Nations immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR. MICHAEL LOWE, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee on Foreign Payment Matters in United Nation, has look up to make sure you receive your money. So contact: MR. MICHAEL LOWE on his contact information, Direct Citibank Telephone No +447024032684 - Fax Number: +447092883361 Email: email@example.com 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 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS 5) BANK DETAILS 6) PROFESSION, AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(422),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY GREG KENNE 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 (422) MR. MICHAEL LOWE CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED FAX NUMBER: +447092883361 BANK TELEPHONE: +447035945524 EMAIL:firstname.lastname@example.org Mr.Williams George (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED)