The Scamdex Scam Email Archive - Generic o

Subject:  IRREVOCABLE PAYMENT ORDER VIA CERTIFIED BANK DRAFT
From:  "Mr. Steve Bright"<mrstev@gmail.com>
Date:  Wed, 25 Jun 2014 15:06:51 -0700

A Scam Email with the Subject "IRREVOCABLE PAYMENT ORDER VIA CERTIFIED BANK DRAFT" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2014 15:06:51 -0700 and has been classified as a Generic Scam. The sender was "Mr. Steve Bright"<mrstev@gmail.com>, although it may have been spoofed.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
 
Attention:
 
IRREVOCABLE PAYMENT ORDER VIA CERTIFIED BANK DRAFT
We have actually been authorized by the newly appointed United Nation secretary
general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the
 
unnecessary delay on your payment, recommended and approved in your favor. During the course of
 
our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by
 
corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal
 
Identification number (PIN) CERTIFIED BANK DRAFT and this will enable only you to have direct
 
Control over your funds in the CERTIFIED BANK DRAFT. We will monitor this payment ourselves to
 
avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International
 
Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our
 
recommendation/Instructions; your complete Inheritance funds have been credited in your favor
 
through CERTIFIED BANK DRAFT.
You are therefore advice to contact for your payment:
Mr. Steve Bright.
Director CERTIFIED BANK DRAFT Payment Department
(Santander Bank Budapest Hungary)
Email Address: mrstevebright@outlook.com
Direct Office lines: +36706429080
Contact him now for the delivery of your CERTIFIED BANK DRAFT. As soon as you establish a contact
 
with him, your bank draft will be issued on your names immediately which you can cash your funds
 
in any Bank of your choice in your Country, without any problem. So if you like to receive your
 
funds through this means you're advised to contact (Mr.Steve Bright) with the following
 
information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your CERTIFIED BANK DRAFT To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:
 
  NOTE: You are advised to furnish Mr. Steve Bright with your correct and valid details.   Also
 
be informed that the amount to be paid to you is USD$25.000.000.00.only We expect your urgent
 
response to this email to enable us monitor this payment effectively thereby making contact with
 
Mr. Steve Bright as directed to avoid further delay.
 
Congratulations.
 
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION