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

Subject:  UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)
From:  "OFFICIAL PAYMENT"<webmaster@clixrevenue.com>
Date:  Sun, 09 Dec 2007 09:40:18 -0800

A Scam Email with the Subject "UNITED NATION ORGANIZATION/WORLD BANK PAYMENT APPROVAL($8.3M)" was received in one of Scamdex's honeypot email accounts on Sun, 09 Dec 2007 09:40:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "OFFICIAL PAYMENT"<webmaster@clixrevenue.com>, although it may have been spoofed.

 
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 +44-704-5765962 ,Fax Number:+44 845 280 
1328,Email:citibankdirector_andrewolley@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:
BANK NAME:
BANK ACCOUNT 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:+44-702-408-3660, +44-7045765962
FAX NUMBER:+ 44 845 280 1328
EMAIL:citibankdirector_andrewolley@mail.md 
 
 
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT)