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

Subject:  Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sun, 27 Jan 2008 19:45:51 -0800

A Scam Email with the Subject "Fwd: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M" was received in one of Scamdex's honeypot email accounts on Sun, 27 Jan 2008 19:45:51 -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.

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 you’re new Payment,United nations 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 REMITTANCE CITIBANK OFUNITED 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 +44 700 597 6703,+44-704-5765962 
,Fax Number:+44 845 280 1328,Email:  Andrew_Wolley15001@hotmail.com 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: 
BANK ACCOUNT:
SWIFT CODE/ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS: 
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOUR 
FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE 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,REMITTANCE CITIBANK LONDON. 
TELEPHONE OFFICE/BANK:+44 700 597 6703
TELEPHONE :+44-702-408-3660, +44-704 576 5962
FAX NUMBER:+ 44 845 280 1328
EMAIL: Andrew_Wolley15001@hotmail.com
                                 
                  
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED 
NATION AND USA GOVERNMENT)

--- End Message ---

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