A Scam Email with the Subject "Hello My Good Friend" was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 20:14:50 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Elizabeth Anthony" <email@example.com>, although it may have been spoofed.
25 Canada Square
London E14 5LB
Attention: Fund Beneficiary,
This is to notify you that you are among the listed names forwarded to this bank by the United Nations Organization Body represented by Sir, Arnold Parrish as the Chairman Compensation Committee of the United Nation Organization with your Issued Enquiry Notification Code: UNO/1102/US-08ZZ/09. This is as regards to the outcome of the meeting held in United Nation Head Quarter in conjunction with the United States Government, the British Government, European Union, Asian Union Organization, the World Bank Group and all the relevant Investigation Agencies of the government involved like FBI, CIA, British Scotland Yard, EFCC delegates for the release of your entitlement/compensation of US$5 million Fund payment, as regards to your over-due outstanding payment which was fully endorsed in your favour accordingly.
As a matter of fact, I have been mandated as the Managing Director Citibank N.A. London to handle the release of your entitlement/compensation fund payment from the reserve escrow account of United Nation Organization with Citibank N.A. of London to your nominated Bank account upon the receipt of your reconfirmed information below for verification and legalization for the fund release. I very closely detail you to desist from and STOP further communication with any office other than this assigned bank herein as the security agencies closely monitor this development. You are to quote the above Enquiry Notification Code to this bank in all your correspondence for immediate release of your fund.
In view of this email to you, we receive letter recently from a lawyer named Barrister Joel A. Goodman Ohio Hawaii USA who contacted us and also presented to us all the necessary documentationâs evidence of your claim purported to have been signed personally by you prior to the release of your transactional fund valued at about US$5,000,000.00 (Five Million United States Dollars), for this reason we demand to hear from you direct to reconfirm to us with the below details requested and return to the Bank within 24 hours as you receive this email so that we can start processing for the immediate wire transfer of the fund from Citibank to your account. This is to avoid any impromptu in the fund transfer, which will cost you and this bank lot of damages. We have been given 72 hours to get this fund transfer to your account upon receiving your communication in that regards. Please do reconfirm below information once more and if any do attach the documents or notification you have received previously for your fund.
Conversely, if you have not actually presented Barrister Joel A. Goodman of Ohio Hawaii USA for the fund claim on your behalf, do reconfirm the below information and forward to the Head of International Operations.
Mr. Jeffrey A. Volk
Managing Director of the Global Agency and Trust Services
Division of Citibank Worldwide Securities Services (WWSS).
Citibank N.A. London
Citibank (U.S.A) Branch
Office No.: +447031965927
Full Name, Full Address, Home and Direct Cell Telephone Number, Fax Number, Company Name, Company Address, Position, Occupation, Sex, Marriage Status, Age, Next of Kin and Any of your valid identification either national I. D. Card or International Passport:
Note that as soon as we confirm the receipt of this information's either by fax or through email, your fund release will be processed and the release of the fund will be done or transfer to your nominated Bank account as you will provide within 72 hours.
You are to make sure you comply with these instructions and receive your fund as soon as possible.
One more very important information: Have it in mind that this transfer will be done through Telephone Online Banking System.
Your urgent response is highly needed to avoid any delay for the fund release.
Mrs. Elizabeth Anthony
Foreign Payment Department
London E14 5LB
Office No.: +44(0)7-023044689
Fax No.: +44(0)8-715227608