The Scamdex Scam Email Archive - Generic o

Subject:  THE U.N ORGANIZATION BENIN
From:  "Frank Peterson" <sirpeterson@nhanvn.name.vn>
Date:  Mon, 25 Aug 2014 18:17:17 -0700

A Scam Email with the Subject "THE U.N ORGANIZATION BENIN" was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 18:17:17 -0700 and has been classified as a Generic Scam. The sender was "Frank Peterson" <sirpeterson@nhanvn.name.vn>, although it may have been spoofed.



THE U.N ORGANIZATION BENIN
U.N DISBURSEMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN INDENTURE/WINNING DISBURSEMENT BUREAU

Our Ref: FGN /SNT/STB
==============================
================================================
Dear valued customer:

THE WORLD BANK GROUP AND UNITED NATION ORGANIZATION are hereby giving this irrevocable approval order with the following code: GNU/3480/02/14 in your favor for your indenture prerogative/award winning disbursement by means of U.N to your nominated address. Now your new disbursement U.N Approval No: UN5685P, White House Approval No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674, your Certificate of Merit disbursement No: 103, Released Code No: 0763; Immediate Citibank Telex substantiation No: -1114433; furtive code No: TN013, Having gotten these vital disbursement numbers, you are skilled to receive and substantiate Your disbursement with U.N within 72hrs.

in point of fact, It is requisite that you communicate with Mr. Andy Johnson only, Citibank Remittance administrator of Benin, with the scrutinize team from Citibank New York, our bureaucrat remission bank board On int'l payment affairs in U.N, The U.N has looked up to see that nothing stops you from catching up your endowment worth $8.3 m. So make contact with Mr. Andy Johnson now on his contact information, Tel/Fax Number: +229-98797450, Email citibank-group@t-online.de For immediate transferring of your indenture winning claim, below is the information needed from you.

(1) YOUR FULL NAME:
(2)  COUNTRY/STATE:
(3) PHONE/MOBILE:
(4) ADDRESS:
(5) BANK DETAILS: (BANK NAME, BANK ADDRESS:
(6) AGE/SEX:
(7) STATUS:
(8) PASSPORT COPY:

NOTE: Your personal communique code with Citibank is (555), you are advised to send a precise Banking information to the Citibank of Benin Int'l Remittance administrator Mr. Andy Johnson and make sure you speak with him, with your new payment code for the releasing of your funds.

CONTACT CODE (555)
OFFICER: MR ANDY JOHNSON
POSITION: DIRECTOR, INTL, AND REMITTANCE CITIBANK BENIN.
MOBILE NUMBER: +229-98797450
EMAIL: citibank-group@t-online.de

REGARDS
SIR FRANK PETERSON.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION

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