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

Subject:  Payment/Notification
From:  "Marck Moses" <mosesmarck@mailbox.hu>
Date:  Mon, 12 May 2008 04:40:25 -0700

A Scam Email with the Subject "Payment/Notification" was received in one of Scamdex's honeypot email accounts on Mon, 12 May 2008 04:40:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Marck Moses" <mosesmarck@mailbox.hu>, although it may have been spoofed.

Payment/Notification
UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLDBANkFACT-FINDING & SPECIAL DUTIES OFFICEOffice of The Director Special duties.Cotonou,Republic of Benin

PLEASE REPLY TO MY PRIVATE BOX Email:  m.marck1@yahoo.it

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 Iconjunction with the United Nations Organization, has received part of your  pending payment with reference number (LM-05-371) amounting to ($15.5million(Fifteen 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 syntheticnylon.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 enablesafe delivery.

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

Please confirm message granted with "GO AHEAD ORDER"on MY PRIVATE BOXEmai; m.marck1@yahoo.it

Congratulations.
Yours Faithfully
Rev. Moses.B.Marck
Director, Special Duties UNO/WBF.

 


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