A Scam Email with the Subject "GLOBAL PAYMENT APPROVAL" was received in one of Scamdex's honeypot email accounts on Mon, 13 Dec 2010 22:45:48 -0800 and has been classified as a Generic Scam. The sender was "SAM DAWS"<firstname.lastname@example.org>, although it may have been spoofed.
THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: FGB /SNT/STB Your Ref………………. =============================================================== UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT $8.3m The British Prime Minister in conjunction with U.S.A GOVERNMENT , WORLD BANK, UNITED NATION ORGANIZATION do 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 NATION to your nominated bank account. Now your new Payment, United nation 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 , World Bank Released Code No:0763;Immediate Citi bank 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 Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR ROBERT ANNIBALE, DIRECTOR INTERNATIONAL REMMITTANCE 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: CONTACT CODE (511) OFFICER: MR ROBERT ANNIBALE POSITION: DIRECTOR, INTL, AND REMMITTANCE CITIBANK LONDON. TELEPHONE: +447700022899 FAX NUMBER: +448447748572 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 AND MOBILE 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/COMMUNICATIONCODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ROBERT ANNIBALE 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. Regard.Senate FRANK LEWIS 3 Whitehall Court London SW1A 2EL FINANCE DIRECTOR UNITED NATION ORGANIZATION LONDON BRANCH