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

Subject:  UNITED NATIONS ORGANISATION / Payment Notification,,,,,,,
From:  revjonas17@free.fr
Date:  Tue, 24 Jul 2007 07:56:17 -0700

A Scam Email with the Subject "UNITED NATIONS ORGANISATION / Payment Notification,,,,,,," was received in one of Scamdex's honeypot email accounts on Tue, 24 Jul 2007 07:56:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was revjonas17@free.fr, although it may have been spoofed.




UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Special duties.
Cotonou, Republic of Benin
Tel: +229 9347 8714
Fax: +229 7418 4418

PLEASE REPLY TO MY PRIVATE BOX Email: philmeh2005@walla.com
Special duties reference
UNO/WBF LM-05-371
ORDERING CONTRACTOR:
UNO/WBF ? SG
DIPLOMATIC BOX 55KG

To the Beneficiary,

The World Bank Group, Fact Finding & Special Duties office In conjunction with
the United Nations Organization, has received part of
your pending payment with reference number (LM-05-371) amounting to ($10.5
million) (Ten million five hundred thousand USA Dollars)
out of your contractual/inheritance funds from our ordering contractor Bank
quoting reference to UNO/WBF LM-05-371, the said payment is been
arranged in a Security-proof trunk box weighing 75kg padded with synthetic
nylon. According to information gathered from the bank's
security computer we were notified that you have waited for so long to receive
this payment without success, we also confirmed that you have
not met all statutory requirements in respect of your pending payment.
You are therefore advised to contact our Payment Clearance Department to obtain
necessary information to the Security courier service
company that is specialized in sending diplomatic materials and information from
one country to another, which also has diplomatic immunity to carry consignment
/ trunk (Box) such as this.

This office has met with this Security courier service and concluded shipping
arrangement with them, therefore shipment will commence as
soon as we have your go ahead order, the diplomat who will be bringing in this
Consignment trunk (Box) to you is an expert and has been in
this line of work for so many years now, so you have notting to worry about.
After all arrangements we have concluded ! that you must
donate (Five Hundred Thousand United States Dollars) to a charity organization
we designate to you as soon as you receive your inheritance fund. To this
effect, in your response you should send to us a promissory note promissing to
donate the stated amount and also with your address where you will like the
consignment trunk Box to be
delivered to.

Please maintain topmost secrecy as it may cause a lot of problems if found out
that we are using this media to help you. Therefore you are
advised not to inform anyone about this until you received your consignment box.
The above requirement qualifies you for final
remittance process of the received sum.
The below information would be needed for proper filing and to enable safe
delivery.

Full Name
Address
Occupation
Nationality
Mobile/phone number
Fax
Age
Sex

Please confirm message granted with "GO AHEAD ORDER" on MY PRIVATE BOX Email:
(philmeh2005@walla.com) Congratulations.

Yours Faithfully
Phillip Mensah.
Director, Special Duties UNO/WBF.