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

Subject:  Payment Notification Valued US$8.3M
From:  "United Nation"<gilbert29@freenet.de>
Date:  Fri, 07 Dec 2007 06:46:05 -0800

A Scam Email with the Subject "Payment Notification Valued US$8.3M" was received in one of Scamdex's honeypot email accounts on Fri, 07 Dec 2007 06:46:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "United Nation"<gilbert29@freenet.de>, although it may have been spoofed.

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

Dear Sir/Madam, 

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED 
NATIONORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 
in your favor for your contract entitlement, inheritance/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 W.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 W.WOLLEY 
on his contact information, Direct Citibank Telephone No +44-701-1130312 Fax Number: +44- 870- 
2860893, Telephone Number: +44-7011130312, Email: mrandwolley409@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 request for your transfer.

1) YOUR FULL NAME: 
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY: 
3) PHONE,FAX AND MOBILE: 
4) COMPANY NAME,POSITION AND ADDRESS: 
5) BANK INFORMATIONS: 
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ 
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION,AGE AND MARITAL STATUS: 
7) A 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 W. 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 W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-701-1130312.
FAX NUMBER: +44 870 2860893
EMAIL: mrandwolley409@hotmail.com

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