The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Immediate Release of Your Fund Valued US$13.5M.
From:  "Mr.William Japhet."<MRWILLIAMhjy67@uns.org>
Date:  Sat, 08 Nov 2014 22:24:43 -0800

A Scam Email with the Subject "Immediate Release of Your Fund Valued US$13.5M." was received in one of Scamdex's honeypot email accounts on Sat, 08 Nov 2014 22:24:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.William Japhet."<MRWILLIAMhjy67@uns.org>, although it may have been spoofed.

 
GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $13.5M.
Dear Sir/Madam,
The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable
 
approval order with Release Code: GNC/3480/0112/12 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank
 
account.
Now, your new Payment code is, United Nations 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 union Bank Telex Confirmation No: -1114433; Secret Code No:
 
XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately
 
within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR.CHARLES H. MENARD, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT HSBC Bank N.A NEW YORK,
 
with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and which is our official remitting reseerve bank, has look up to make sure you
 
receive your fund into your bank account. You are to contact: MR.CHARLES H. MENARD on his contact information, Email: gethere2@gmx.com for immediate release of your
 
inheritance and lottery award winning claim. Be informed that you are not allowed to correspond with any person or offices anymore, you are required to send bellow
 
information to MR.CHARLES H. MENARD to facilitate your approved fund in less than 48hrs.
 
Information request for your transfer.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note: Your personal contact/communication code with HSBC Bank is (HSBC PAYMENT CODE 111), you are advice to send your full banking Information to the HSBC BANK N.A,
 
NEW YORK, The International Remittance Director headed by MR.CHARLES H. MENARD and make sure you quote your payment approval number to him, with your new payment code
 
for release of your fund and send him all your banking information now.
CONTACT CODE (HSBC PAYMENT CODE 111)
contact Person: Mr.CHARLES H. MENARD.
Position: Director International Remittance Department
Email Address: gethere2@gmx.com
 
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.
Mr.William Japhet..
 

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