This 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"<email@example.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: (firstname.lastname@example.org)Email:email@example.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