The Scamdex Scam Email Archive - Generic o

Subject:  U.S.GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVALPAYMENT VALUED $10.2M
From:  CITI BANK OF LONDON <citibank_london111@yahoo.com.hk>
Date:  Mon, 22 Nov 2010 21:11:42 -0800

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 <citibank_london111@yahoo.com.hk>, 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: 

citibank_london111@yahoo.com.hk 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:citibank_london111@yahoo.com.hk


Mr.Williams George
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED)