A Scam Email with the Subject "CODE NO: UNG/EU/ORG/USD10.3M/2014 APPROVED FOR PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2014 13:50:02 -0800 and has been classified as a Generic Scam. The sender was "UNO ALLOCATION UNIT"<firstname.lastname@example.org>, although it may have been spoofed.
In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.3/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living.
Reference to the United Nations Millennium Development scheme and its goals, this body, in conjunction with European Union, World Bank Group, ECOWAS and US Government, have selected you through a random sampling to benefit from this SCHEME with approved sum of US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars) only. Our ultimate interest in you is in your ability to utilize this fund in your country as means of helping us reach the poor masses and achieve our Millennium Development goals.
To claim your award, you are advised to contact our official paying bank (CITIBANK LONDON) on the below contact for immediate release.
Officer in charge: Mr. Michael Corbat
Position: Foreign Operations Manager.
Direct phone: +44-770-009-2583
Private email: email@example.com
You are advised to furnish him with the following information for processing onward release of your approved sum US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS:
CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME:
6) AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Ms. Corinne Momal Vanian
(Director on Grant Award Payment)