The Scamdex Scam Email Archive - Generic o

Subject:  (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC)
From:  "MR.JUAN PENA CARLOS."<hueba@hotmail.com>
Date:  Mon, 19 Jan 2015 23:41:43 -0800

A Scam Email with the Subject "(PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC)" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2015 23:41:43 -0800 and has been classified as a Generic Scam. The sender was "MR.JUAN PENA CARLOS."<hueba@hotmail.com>, although it may have been spoofed.

GREETINGS



FIRSTLY, I MUST APOLOGIES FOR BARGING INTO YOUR MAILBOX WITHOUT FORMAL INTRODUCTION OF MYSELF TO 
YOU.ACTUALLY I GOT YOUR CONTACT INFORMATION FROM REPUTABLE BUSINESS PROFESSIONAL DIRECTORY OF YOUR 
COUNTRY WHICH GIVES ME ASSURANCE OF YOUR LIABILITY AS A PERSON WHILE TRYING TO GET A GOOD AND 
CAPABLE BUSINESS PERSON IN YOUR COUNTRY FOR BUSINESS AND INVESTMENT PURPOSES.THIS WHY WITHOUT 
WASTING ANY TIME I AM SEEKING A DECISION MAKER TO GRAB MY OFFERING US$64,000,000.00 YOURS FREE WITH 
SOME SIMPLE CONDITION.YOU WILL NEED  TO FOLLOW AND WORK CLOSELY WITH ME.YOU CAN'T SAY MY GENEROUS 
OFFER OF FIFTY PERCENT OF US$128,000,000.00 WHICH IS US$64,000,000.00 IS NOTHING. BUT REMEMBER THAT 
OPPORTUNITY OF THIS KIND ALWAYS COMES ONCE IN LIFETIME.


HAVE I GOT YOUR ATTENTION?

LET ME INTRODUCE MYSELF. I AM SENIOR PROJECT AND PROGRAM MANAGER WITH THE UNITED NATION DEVELOPMENT 
PROGRAM IN ASIA-PACIFIC REGION CALL UNDP.I AM THE PERSON DIRECTLY RESPONSIBLE TO ANSWER TO THE 
BOARD OF DIRECTORS TO UNDP YEARLY MEETINGS.MY SPECIAL ROLE IS TO EVALUTE ALL CONTRACT APPRAISALS 
AND THE APPROVALS TO FOREIGN CONTARCTORS.AS YOU ARE AWARE I AM THE SENIOR PROJECT AND PROGRAM 
MANGER ANSWERING TO THE PRINCIPLE DIRECTORS OF UNDP.I GOT SICK OF ANSWERING TO STUBBORN 
MANAGEMENT.I DECIDED TO DEPLOY EARLY RETIREMENT.THIS IS WHERE OUR DEAL BEGINS TO WORK FOR YOU AND 
ME. I AM LETTING YOU TO MY FINDING THROUGHOUT ROUTINE SUPERVISION OVER FOREIGN CONTRACTORS.I 
NOTICED SERIES OF OVER INVOICED CONTRACTS THAT AMASSED TO US$128,000,000.00.HERE COMES THE 
ADVANTAGE YOU HAVE.AS I HAVE SUCCESSFULLY SECURED THE SUM OF US$128,000,000.00.ONE HUNDRED AND 
TWENTY EIGHT MILLION UNITED STATE DOLLAR.I WANT US TO WORK CLOSELY TOGETHER TO ENABLE UNDP 
ASIA-PACIFIC REGION TO TRANSFER THE TOTAL AMOUNT
  OF US$128,000,000.00 INTO YOUR B




MY QUESTION TO YOU IS DO YOU WANT TO BE A MILLIONAIRE? ALL YOU NEED TO DO IS ASSIST ME ON WHAT IS 
REQUIRED THEN YOU GET US$64,000,000.00 UPON THE SUCCESS OF THE TRANSFER.FROM A PARTNERSHIP AND 
WISELY. MY SHARE WITH YOURS INTO BLUE-CHIP INVESTMENTS.AS A RESULT OF THIS OBVIOUSLY I WILL HAVE TO 
SURENDER MY POSITION WITH UNDP.THEN IMMEDIATELY  AFTERWARDS MAKE PROVISION TO RELOCATE TO  YOUR 
COUNTRY.NOW I HOPE YOU UNDERSTAND EVERYTHING IS TRANSPARENTAS ALL THINGS FROM MY SIDE ARE PERFECTED 
DONE THAT I USE MY PERSONAL US$3.7MILLION TO SECURE THIS DEAL.

ACCEPT THE US$128,000,000.00 INTO YOUR BUSINESS BANK ACCOUNT  BEARING IN MIND ITS A FIFTY-FIFTY 
DEAL.I WILL REQUIRE UN UNDERTAKING FROM YOU THAT YOU WILL NOT RUN AWAY WITH THE US$128,000,000.00 
DRIVEN BY GREED.ON THIS BASIS. I WILL AGREE TO ASIST YOU SO THAT THE US$128,000,000 WILL BE 
TRANSFER SMOOTHLY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY. CALL IT WINNING OR COMPENSATION 
IS YOUR CHOICE AND IT'S THE US$64,000,000.00 DOLLAR QUESTION.


PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW;

1) FULL NAME:
2) FULL ADDRESS:
3) AGE:
4) SEX:
5) HOME TELEPHONE:
6) MOBILE PHONE:
7) ACTIVE ACCOUNT:
8) FAX NUMBER:
9) BUSINESS NUMBER:
10)BUSINESS ADDRESS:
11)CURRENT OCCUPATION STATUS:
12)COUNTRY OF ORIGIN:
13)NATIONALITY:
14)INTERNATIONAL PASSPORT OR ID:


FURTHERMORE.BE INFORMED THAT THIS TRANSACTION WILL TAKE US 15WORKING DAYS TO ACCOPLISH BEGINNING 
FROM WHEN I RECEIVE YOUR FULL INFORMATION AFTER YOU HAVE ASSUMED THE POSITION OF A FOREIGN 
CONTARCTOR TO UNDP. I WILL ALSO FILE AN APPLICATION IN THE UNDP HEADQUARTERS AND SECURE THE 
NECESSARY APPROVAL AND LETTER OF CLEARANCE THAT WILL MAKE YOU UNDP FOREIGN CONTARCTOR.YOU AS A 
FOREIGN CONTARCTOR TO UNDP ARE IN FAVOR OF MOVING THESE FUNDS TO AN ACCOUNT THAT WILL BE PROVIDED 
BY YOU.THIS PROCESS IS 100 PERCENT RISK FREEAS I HAVE SET OUTALL THE MODALITIES TO SEE THAT A 
LEGALIZED METHOD IS USED BECAUSE BECAUSE I HAVE PREPARED ALL THE NESSARY DOCUMENTS THAT WE WILL USE 
IN THIS DEAL.PLEASE NOTE THAT UTMOST SECRECY AND CONFIDENTIALITY ARE REQUIRED AT ALL TIMES DURING 
THIS TRANSACTION. ONCE THE FUNDS HAVE BEEN TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT IN YOUR 
COUNTRY WE SHALL SHARE RATIO OF FIFTY PERCENT FOR ME.FIFTY PERCENT FOR YOU. IF YOU ARE NOT 
INTRESTED IN THIS DEAL PLEASE DELETE T
HIS EMAILS FROM YOUR MAILBOX.



THANK YOU.

BEST REGARDS.
MR.JUAN PENA CARLOS.
SENIOR PROJECT MANGER TO UNDP.

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