The Scamdex Scam Email Archive - Generic o

Subject:  CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN
From:  "ROSE HILLS" <ray.carmon@gmail.com>
Date:  Fri, 08 Feb 2008 17:03:33 -0800

A Scam Email with the Subject "CONTRACT/AWARD WINING PAYMENT OF $8.3 M FROM UNITED NATION AND USA GOVERNMEN" was received in one of Scamdex's honeypot email accounts on Fri, 08 Feb 2008 17:03:33 -0800 and has been classified as a Generic Scam. The sender was "ROSE HILLS" <ray.carmon@gmail.com>, although it may have been spoofed.

The British Prime Minister in conjunction with U.S.AGOVERNMENT , 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 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 , 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
RAY CARMON, 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
RAY CARMON on his contact information,, FAX NUMBER:+44 7092813015, MOBLE
TELEPHONE NUMBER:+44 7031875318,Email: ray_carmon101@yahoo.com
forimmediate 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.

CONTACT CODE (500)
OFFICER:MR RAY CARMON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK ::(44 7031875318 ),
FAX NUMBER:+:+44 7092813015
EMAIL:ray_carmon101@yahoo.com


Best Regards

MRS ROSE HILLS

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WININGPAYMENT UNITED NATION
AND USA GOVERNMENT