The Scamdex Scam Email Archive - Generic o

Subject:  YOUR MONEY ALERT.
From:  "CAPT. JAMES C. WILLIAMS"<agduiue2@yahoo.com>
Date:  Wed, 22 Dec 2010 07:51:18 -0800

A Scam Email with the Subject "YOUR MONEY ALERT." was received in one of Scamdex's honeypot email accounts on Wed, 22 Dec 2010 07:51:18 -0800 and has been classified as a Generic Scam. The sender was "CAPT. JAMES C. WILLIAMS"<agduiue2@yahoo.com>, although it may have been spoofed.

YOUR MONEY ALERT.
WORLD SECURITY,PEACE AND HUMAN RIGTH APPROVED YOUR FUND RELEASE ORDER.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME 2010)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
 
ATTN: Beneficiary,
 
CONFIRMATION OF YOUR INHERITANCE RELEASE ORDER FROM WORLD BANK.
             UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
The UNITED NATIONS in conjunction with the FEDERAL BUREAU OF INVESTIGATION and also the METRO 
POLICE OF LONDON, held a meeting last month concerning some of the foreign contractors and also 
lottery winners whose payment is due both in the foreign and local level that has not been able to 
claim there payment with the rightful office due to the fact that they have been contacting the 
wrong office just to claim there payment and at the end,they end up not getting there payment.On 
going through contractors file yesterday, we discovered that your file was dumped untreated, so at 
this juncture, we apologize for the delay of your payment and please stop communicating with any 
Office now and attention to the appointed office below for you to receive your payment accordingly.
 
The UNITED NATIONS OFFICE have actually been authorized by the Goverment of the United states of 
america and the governing board of central bank of Nigeria and also the government of England to 
investigate the unnecessary delay of your payment, Recommended and approve your claims for payment 
if certified asn Genuine. During the course of our investigation, we discovered with dismay that 
your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to 
divert your money into their private accounts, to forest all this, security for your funds Was 
organized in the form of your personal Identification number (PIN) and your transfer access  
Code(T.A.C), this will enable only you have direct Control over this fund, we have also agreed with 
the Presidency and the government of ENGLAND that we will handle this payment ourselves to avoid 
the hopeless situation created by the Officials of the central bank of Nigeria and all bodies 
involve.
 
The UNITED NATIONS OFFICE obtained payment guarantee on your Payment from the presidency and the 
Government of England we are happy to inform you that based on our recommendation/instructions; 
your Entire Inheritances fund has been credited in your favor through our overseas paying bank. You 
are therefore advice send to contact Dr. DICK LUGAR International Audit unit, United Nations 
Liaison Office London.
Contact Person:
Name: Dr. DICK LUGAR
(Director of International Audit unit, United Nations Liaison Office
London) Email Address: (unitednationconsultant01@live.com)Email:unitednationconsultant12@gmail.com
Direct Phone contact: +44 70457 11982

You are to contact him as immediately you receive this notice to collect your original payment slip 
with your pin and transfer access code. As soon as you submit these codes and your payment slip to 
your bank they will credit your account without delay.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still 
find out that you are still dealing with all those
fraudsters that have been frustrating you for years, The authority shall stop and cancel your 
payment immediately.

YOU ARE ADVICED TO FURNISH Dr. DICK LUGAR WITH YOUR CORRECT:
*CONTACT ADDRESS $ PHONE NUMBER#
*OPTION ON HOW YOU WANT YOUR INHERITANCE PAYMENT#
We expect your urgent response to this email to enable us monitor this payment effectively..
 
CONGRATULATIONS.
 
CAPT. JAMES C. WILLIAMS UNITED NATIONS, New York
 
                            @2010 WORLD PEACE AND HUMAN RIGTH