A Scam Email with the Subject "RE: IRREVOCABLE RELEASE OF YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 07:05:24 -0700 and has been classified as a Generic Scam. The sender was united nation <firstname.lastname@example.org>, although it may have been spoofed.
(WORLD BANK ASSISTED PROGRAMME)
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
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the Presidency,Federal Republic of Nigeria and the Governing Board of Central Bank of Nigeria to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified as 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 forestall this, security for your funds has been organized in the form of your Personal Identification Number (PIN) an d your Transfer Access Code (T.A.C). This will enable only you have direct control over this fund.
We have also agreed with the Nigeria Presidency that we will handle this payment ourselves (through our London Office) to avoid the hopeless situation created by the Officials of the Central Bank of Nigeria. We obtained an irrevocable payment guarantee on your Payment from the presidency and are happy to inform you that based on our recommendation/instructions, your entire fund has been credited in your favour through our Fiduciary paying bank.
You are therefore advised to contact REV ROGER HEDGES; International Audit unit, United Nations Liaison Office, London United Kingdom on Tel/Fax: +0044-701-112-8287 or Email: email@example.com or firstname.lastname@example.org to collect your original payment slip with your Pin and Transfer Access Code. As soon a s you submit these codes and your payment slip to your bank they will credit your account without delay.
NOTE: YOUARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF THISFUND INTO A WRONG ACCOUNT.
We expect your urgent response to this email to enable us monitor this payment effectively.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK