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

Subject:  Fwd: UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Wed, 16 Jan 2008 23:10:03 -0800

A Scam Email with the Subject "Fwd: UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jan 2008 23:10:03 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.

 
Our Ref: FGN /SNT/STB 
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with 
Release Code: GNC/3480/02/00 in your favor 
for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank 
account. Now your new Payment,United 
nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 
674632 Password No: 339331 , Pin Code No: 55674 
and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex 
confirmation No: -1114433 ; Secret Code No: 
XXTN013, Having received these vital payment number, therefore You are qualified now to received 
and confirm Your payment with the United 
Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR 
INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the 
CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in 
United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW 
WOLLEY on his contact information,Direct Citibank Telephone No +44 793 617 9966, Cell/mobile 
+44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44 870 
288 7101, Email:andrewwolleycitibanklondon05@mail.md for immediate release of your 
contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with 
any person or office anymore, You are required to send bellow information for your transfer. 

1) YOUR FULL NAME: 
2) ADDRESS,CITY,STATE AND   COUNTRY.  
3) PHONE,FAX AND MOBILE. 
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS. 
5) BANK DETAILS/ACC NO,ROUTING/SWIFT CODE,ACC NAME AND BANK ADDRESS FOR TRANSFER. 
6) PROFESSION,AGE AND MARITAL STATUS.
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOUR 
FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR 
ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR 
PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) 


OFFICER:MR ANDREW WOLLEY. 
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. 
TELEPHONE OFFICE/BANK:+44 793 617 9966, 
FAX NUMBER:+44 870 288 7323,+44 870 288 7101 
BANK TELEPHONE,+44-700-5931171 or cell/mobile +44-7011138970. 
EMAIL: andrewwolleycitibanklondon05@mail.md


SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED 
NATION AND USA GOVERNMENT).

--- End Message ---