The Scamdex Scam Email Archive - Generic o

Subject:  GLOBAL PAYMENT APPROVAL
From:  "SAM DAWS"<hanhle@worldedu.vn>
Date:  Mon, 13 Dec 2010 22:45:48 -0800

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"<hanhle@worldedu.vn>, 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:robertannibale1976@yahoo.co.uk

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