The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  IRREVOCABLE RELEASE OF YOUR PAYMENT
From:  CAPT. WILLIAMS STEVEN <unitednation100@ecbahia.com.br>
Date:  Tue, 17 Apr 2007 01:38:32 -0700

A Scam Email with the Subject "IRREVOCABLE RELEASE OF YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 17 Apr 2007 01:38:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was CAPT. WILLIAMS STEVEN <unitednation100@ecbahia.com.br>, although it may have been spoofed.

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ÂUNITED NATIONSÂ
Â(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Swift Code: BPH KPL PK,
APRÂ16 2007
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ATTN:(SOLE BENEFICIARY),
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RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
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We have actually been authorized by the presidency, Republic of Nigeria and the governing board of central bank of Nigeria and Banque Centrale Des Estats De LâAfarique LâOuestÂ(Bceao)ÂCentral bank Of West Africa (Bceao) and Bicici Bank Abidjan Cote d'Ivoire.to investigate the necessary delay of your payment, Recommended and approve your claims for payment if certified as genuine.
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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 forestall 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 that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria and Central bank Of West Africa (Bceao).
We obtained an irrevocable payment guarantee on your Payment from the presidency we are happy to inform you that based on our commendation/instructions; your Entire Inheritances fund has been credited in your favour through our overseas paying bank.
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You are therefore advice to contact REV STEVEN YOUNG International Audit unit, United Nations Liaison Office London,England on EMAIL:stevenyoung1932@yahoo.itÂÂorÂstevenyoung2@myway.comÂÂ phone: 44 87125 36056 orÂ44 79513 22664Âto 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.
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NOTE: YOU ARE ADVICED TO FURNISH REV YOUNG WITH YOUR CORRECT CONTACT AND BANKING ETAILS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

CONGRATULATIONS.ÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂÂ
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CAPT.ÂWILLIAMS C.ÂSTEVENÂ
UNITED NATIONS NEW YORK
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We expect your urgent response to this email to enable
us monitor this payment effectively.