The Scamdex Scam Email Archive

Subject:  GET BACK TO US NOW VERY URGENT
From:  Colling Jorening <colling.jorening@aol.com>
Date:  Wed, 01 Aug 2018 12:46:37 -0400
GOVERNMENT OF BRITISH, WORLD BANK, 
UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $7.5M.

 
Dear Sir/Madam,


 
The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/16 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account.
 
Therefore, your new Payment code's are, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.135460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate WFNB Tele-banking Confirmation No: 21121; Secret Code No: XXTN013. Now having received these vital payment numbers, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.
 
As a matter of fact, you are required to Deal and Communicate only with Mr.Timothy Hicks, DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT, WoodForest National Bank in Ohio, with the help and monitory team from the INTERNATIONAL MONITORY FUND (IMF) NEW YORK and UNION BANK OF SWITZERLAND which is our official remitting reserve bank, has look up to make sure you receive your fund into your bank account. You are to contact: Mr. Timothy Hicks on his contact Email:  (timhicksmd@protonmail.com)  for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to correspond with any person or offices anymore, you are required to send bellow information to Mr. Mr. Timothy Hicks to facilitate your approved fund transfer in less than 72hrs.

The payment bank is in United state of America (USA) WOOD FOREST NATIONAL BANK

Information request for your transfer.
 
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADDRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE
e) ROUTING NUMBER:
F) IBAN NUMBER:
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE


Note: Your personal contact/communication code with wood forest national  Bank is (WF-21121), you are advice to send your bank Information to the WFNB.
 
CONTACT CODE (WF-21121)
contact Person: Mr. Timothy Hicks.
Position: Director International Remittance Department
Email Address: .. (timhicksmd@protonmail.com)

 
GET BACK TO US NOW VERY URGENT
CHAIRMAN COMMITTEE ON FOREIGN AWARD WINING PAYMENT 
UNITED NATIONS AND EUROPEAN UNION.
SIR. COLLIN JORENING.GET BACK TO US NOW VERY URGEN

GOVERNMENT OF BRITISH, WORLD BANK, 
UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $7.5M.
  Dear Sir/Madam,

  The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/16 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account.   Therefore, your new Payment code's are, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.135460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate WFNB Tele-banking Confirmation No: 21121; Secret Code No: XXTN013. Now having received these vital payment numbers, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.   As a matter of fact, you are required to Deal and Communicate only with Mr.Timothy Hicks, DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT, WoodForest National Bank in Ohio, with the help and monitory team from the INTERNATIONAL MONITORY FUND (IMF) NEW YORK and UNION BANK OF SWITZERLAND which is our official remitting reserve bank, has look up to make sure you receive your fund into your bank account. You are to contact: Mr. Timothy Hicks on his contact Email:  (timhicksmd@protonmail.com)  for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to correspond with any person or offices anymore, you are required to send bellow information to Mr. Mr. Timothy Hicks to facilitate your approved fund transfer in less than 72hrs.
The payment bank is in United state of America (USA) WOOD FOREST NATIONAL BANK
Information request for your transfer.   1) YOUR FULL NAME: 2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY: 3) PHONE, FAX AND MOBILE: 4) COMPANY NAME, POSITION AND ADDRESS: 5) BANK INFORMATIONS: a) BANK NAME: b) BANK ADDRESS: c) ACCOUNT NUMBER: d) SWIFT CODE e) ROUTING NUMBER: F) IBAN NUMBER: 6) PROFESSION, AGE AND MARITAL STATUS: 7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Note: Your personal contact/communication code with wood forest national  Bank is (WF-21121), you are advice to send your bank Information to the WFNB.   CONTACT CODE (WF-21121) contact Person: Mr. Timothy Hicks. Position: Director International Remittance Department Email Address: .. (timhicksmd@protonmail.com)
  GET BACK TO US NOW VERY URGENT CHAIRMAN COMMITTEE ON FOREIGN AWARD WINING PAYMENT  UNITED NATIONS AND EUROPEAN UNION. SIR. COLLIN JORENING.GET BACK TO US NOW VERY URGEN

What Is This?

This Email with the Subject "GET BACK TO US NOW VERY URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2018 12:46:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Colling Jorening <colling.jorening@aol.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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