The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE FOREIGN CONTRACT WINNING PAYMENT WAS APPROVE IMMEDIATELY
From:  Rev.Benson Gilbert <unitednation11qqorganisation@hotmail.com>
Date:  Mon, 09 Jul 2007 16:17:17 -0700

A Scam Email with the Subject "FROM THE FOREIGN CONTRACT WINNING PAYMENT WAS APPROVE IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 16:17:17 -0700 and has been classified as a Generic Scam. The sender was Rev.Benson Gilbert <unitednation11qqorganisation@hotmail.com>, although it may have been spoofed.



THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

Our Ref: FGN /SNT/STB Your Ref……………….


==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M


The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,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 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 , World Bank Released Code No: 0763; Immediate Citi bank 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 money. So contact: MR ANDREW WOLLEY on his contact information,, FAX NUMBER:+44 870 288 7323, MOBLE TELEPHONE NUMBER:+44-7011138970,TELEPHONE OFFICE/BANK::(+44 700-596-3610), Email:
andrewwolley_2007wolles@yahoo.co.uk 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 NAME
6)BANK ADRESS
7)ACCOUNT NUMBER
8)SWIFT CODE/ ROUTING NUMBER
9) PROFESSION,AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU 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.

Regard. Senate

CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK::(+44 700-596-3610),
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
MOBILE TELEPHONE +44-7011138970.
EMAIL:andrewwolley_2007wolles@yahoo.co.uk



Best Regards


SIR BENSON GILBERT.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT


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