The Scamdex Scam Email Archive - Generic o

Subject:  NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDSWITH UN/WORLD
From:  "Mike Morgan" <mikemorgan@vip.163.com>
Date:  Sun, 11 Dec 2011 03:23:17 -0800

A Scam Email with the Subject "NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDSWITH UN/WORLD" was received in one of Scamdex's honeypot email accounts on Sun, 11 Dec 2011 03:23:17 -0800 and has been classified as a Generic Scam. The sender was "Mike Morgan" <mikemorgan@vip.163.com>, although it may have been spoofed.




UNITED NATIONS/WORLD BANK ANNEX
FINANCIAL CONTROL DEPARTMENT
DIPLOMATIC CASH RELEASING UNIT/FUND RELEASE UNIT.
PHONE NUMBER: +62.812.810.71941

TO WHOM IT MAY CONCERN:
RELEASE NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDS WITH UN/WORLD

MY NAMES ARE DR. MIKE MORGAN,THE DEPARTMENTAL DIRECTOR OF UNITED NATIONS/WORLD BANK FINANCIAL RELEASING CONTROL UNIT.WE WISH TO NOTIFY YOU THAT AFTER SERIES OF INVESTIGATION AND INQUIRIES REGARDING TO THE RELEASE OF YOUR DEPOSITED FUNDS AND DIPLOMATIC CONSIGNMENT WITH THE UNITED NATIONS AND AMERICAN EMBASSY IN LONDON AND EVERY OTHER PLACES,WE WISH TO INFORM YOU THAT YOU WILL SOON BE RECEIVING THE DEPOSITED FUNDS/LUGGAGE AS THE CASE MAYBE.

THIS LETTER IS TO NOTIFY YOU THAT,WE ARE WORKING DAY AND NIGHT AT THIS LAST QUOTA OF THIS YEAR'S PAYMENT SESSION TO RELEASE YOUR DEPOSITED FUNDS TO YOU.PLEASE NOTE THAT BECAUSE OF OUR UNDERSTANDING AND RELATIONSHIP WITH THE INDONESIAN GOVERNMENT FOR THIS PAYMENT, WE SHALL BE SENDING OUR ACCREDITED/AUTHORIZED PAYMENT OFFICERS TO COME OVER TO JAKARTA INDONESIA FOR THIS PAYMENT RELEASE.

ALL INTENDING CUSTOMERS ARE TO PICK UP THEIR FUNDS IN JAKARTA INDONESIA.ARRANGEMENT HAS BEEN MADE WITH SOME OF THE INTERNATIONAL BANKS OVER THERE TO RECEIVE AND TRANSFER YOUR FUNDS AS SOON AS YOU SIGN THE FINAL RELEASE ORDER AND RECEIVE THE FUNDS ACCORDINGLY.NOTE THIS PAYMENT IS DESIGNED TO ENCOURAGE OUR CUSTOMERS WHO HAD LOST HOPE IN PURSUIT FOR THEIR CLAIMS.

FINALLY, YOU HAVE TO BE PRESENT IN JAKARTA INDONESIA TO RECEIVE THIS FUNDS BY CASH AND THE WORLD BANK ACCREDITED REPRESENTATIVE OFFICERS ATTACHED TO THESE PAYMENT OFFICERS WILL MAKE A SPECIAL ARRANGEMENT WITH THE ACCREDITED TRANSFERRING BANK ON YOUR BEHALF.

WE SHALL BE WAITING RECONFIRM OF THE FOLLOWING DETAILS SO AS TO ENABLE US RECONFIRM YOUR DATA AND FORWARD YOUR FILE FOR PAYMENT APPROVAL.

1, YOUR FULL NAME.....................................

2, DESIGNATED ADDRESS.............................
3, REACHABLE CELL PHONE NUMBER..........................

4, SCAN COPY OF YOUR IDENTIFICATIONS........................

5, OCCUPATIONS AND AGE............................

THESE DETAILS ARE VERY VITAL FOR THIS TRANSACTION AND IT IS STRICTLY MEANT FOR THE PROCESS AND RELEASE OF YOUR FUNDS.

BE INFORMED THAT THE PAYMENT OFFICERS HAVE ARRIVED JAKARTA INDONESIA FOR THE PURPOSE OF THIS TRANSACTION AND THE PAYMENT EXERCISE IS CONSIDERED AS FIRST COME,FIRST SERVE,OTHER DETAILS WILL BE COMMUNICATED AS SOON AS YOU PROVIDE US WITH NEEDED DETAILS AS STATED ABOVE

WE ANTICIPATE FOR THE REQUESTED DETAILS
REGARDS
DR. MIKE MORGAN
DIPLOMATIC DIRECTOR
UNITED NATIONS/WORLD BANK ANNEX
FINANCIAL CONTROL DEPARTMENT
DIPLOMATIC CASH RELEASING UNIT/FUND RELEASE UNIT.