The Scamdex Scam Email Archive - Generic o

Subject:  : CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.US$8.3M
From:  "OVER-DUE OFFICIAL PAYMENT"<online955026@telkomsa.net>
Date:  Sun, 13 Apr 2008 16:32:27 -0700

A Scam Email with the Subject ": CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT.US$8.3M" was received in one of Scamdex's honeypot email accounts on Sun, 13 Apr 2008 16:32:27 -0700 and has been classified as a Generic Scam. The sender was "OVER-DUE OFFICIAL PAYMENT"<online955026@telkomsa.net>, 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 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 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 fund valued $8.3m. So contact: MR ANDREW 
WOLLEY on his contact information,Direct Citibank Telephone No +44 793 617 9966, Cell/mobile 
+44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44 
870288 7101, Email: andrewwolleyx911@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,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS. 
6) PROFESSION,AGE AND MARITAL STATUS 
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE 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. CONTACT CODE(511) 

OFFICER:MR ANDREW WOLLEY. 
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. 
TELEPHONE OFFICE/BANK:+44 793 617 9966, 
FAX NUMBER:+44 870 288 7323,+44 870 288 7101 
BANK TELEPHONE,+44-700-5931171 or cell/mobile +44-7011138970. 
EMAIL:andrewwolleyx911@hotmail.com


SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED 
NATION AND USA GOVERNMENT).