The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT
From:  "MRS. RHODA WILTON"<soffice112@gmail.com>
Date:  Wed, 09 Jul 2014 05:35:30 -0700

A Scam Email with the Subject "YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2014 05:35:30 -0700 and has been classified as a Generic Scam. The sender was "MRS. RHODA WILTON"<soffice112@gmail.com>, although it may have been spoofed.

OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10


UNITED NATION AND EUROPEAN UNION OFFICIAL APPROVE  PAYMENT  VALUED US$ 30,000,000 MILLION.


UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 o.-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 urgency,  you are required to Deal and Communicate only with Mr.Abdalla Ali Ibrahim 
Ali Alhosami, NEW DIRECTOR INTERNATIONAL REMITTANCE  of Citibank.  with the help and monitory team 
from the  FEDERAL RESERVE ACCOUNT OFFICE IN US 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 
$30m. So contact: Mr.Abdalla Ali Ibrahim Ali Alhosami.  Tel  +971 556 996 352 Email: 
(abdallaaliibrahim@accountant.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 him the bellow information for your transfer.


1) YOUR FULL NAME:
2) ADDRESS: CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
6) BANK NAMES:
7) ACCOUNT NO:
8) ROUTING NO:
9) SWIFT CODE :
10) BANK ADDRESS:
11) PROFESSION AND MARITAL STATUS,
12) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE IS (022),YOU ARE ADVICE TO SEND YOU FULL BANKING 
INFORMATION TO THE NEW EMIRATE INVESTMENT BANK OF UNITED ARAB EMIRATE, INTERNATIONAL REMITTANCE 
DIRECTOR HEADED BY MR. ABDALLA ALI IBRAHIM  AND MAKE SURE YOU ADHIRE TO HIS INSTRUCTIONS, WITH YOUR 
NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT 
CODE(002)


Your urgent attention is required.

Your sincerely

MRS. RHODA WILTON
CHAIRMAN COMMITTEE ON
FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION
AND USA GOVERNMENT).


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