A Scam Email with the Subject "Contact me with details" was received in one of Scamdex's honeypot email accounts on Wed, 14 Mar 2007 21:38:58 -0700 and has been classified as a Generic Scam. The sender was "Mr. Williams Baron"<firstname.lastname@example.org>, although it may have been spoofed.
From Mr. Williams Baron
Director Special Duties, United Nations Organization
In Conjunction with the International Monetary Fund
World Bank Fact-Finding & Special Duties Office
London, United Kingdom.
IMMEDIATE PAYMENT FOR CONTRACT #.MAV/UNO/WBO/LM-05-371
"UNO/WBO" – SG
To the Beneficiary,
The World Bank Group, in conjunction with the United Nations Organization, hereby receive your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$ 30,000,000.00 (Thirty Million United State Dollars). From the records of outstanding contractors due for payment with the United Nations Organization your company is next on the list of outstanding contractors who are to receive their payments. According to information gathered from the UNO's human resource database we were notified that your payment is ready to be transferred to your account and i therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Address and Position:
(4) Profession, Age and Marital status.
As soon as this information is received, your payment will be processed and transfer will be made into your account immediately from the international fund remittance department. For more information and clarifications do not hesitate to reach me either via my private Email address, Telephone or Fax as soon as you receive this notice.
MR. WILLIAMS BARON