Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)
18 MALES STREET, LONDON W1p 1DH UNITED KINGDOM.
Our Ref: WB/NF/UN/098/2015
UN Payment Code: 06898
Tell: +44 7418385334
Attention: UN Beneficiary,
Be informed that United Nations Development Programme (UNDP) wishes to entrust the sum of Ten
Million Eight Hundred Thousand Dollars ($10,800,000.00 USD) in your care for developmental purpose.
The United Nations Development Programme (UNDP) is a foundation owned by the Organization of
(UNDP). We discovered that most countries are facing a lot of poverty, joblessness, and creativity
in most of their locality and upgrade their society/community by using this fund to assist the
orphanage home, Old Age, less privileges, creation of local jobs opportunities, destitute etc.
UNDP is a development organization aimed at improving lives across the world. This program tagged
âGrass-Roots Programâ is part of efforts to improve standard of living through direct participation
in community development across several communities all over the world by empowering selected
individuals to implement and provide basic amenities to needing communities and organizations.
United Nations Development Programme (UNDP) has been undertaking several developmental projects
across the world, but we have decided to take this approach in order to enhance proficiency and
ensure grassroots development by reaching the local communities.
UNDP Fund Aims At:
1. Promoting cooperation between UNDP Fund Member States and other developed and developing
countries as an expression of solidarity with other nations of the world.
2. Helping particularly the poor, low-income countries in pursuit of their social and economic
advancement.
3. Promoting equitable distribution of wealth.
This is to Notify you that due to Europe Economic recess program which started after the bailout of
Greece & Spain economic crises, we have routed all our huge payment accessibility via our
CORRESPONDENCE BANK in Nairobi Kenya, Therefore kindly contact Diamond Trust Bank PLC with bellow
information for your fund.
Paying Officer: Peter Ally. The Head Remittance Manager,
Email address: peterally@dtbonline.net
Telephone: +254-723293880
Provide Them with the bellow details for documentation purpose:
1) Scan Copy of Your National Identity Card or your International Passport:
2) Full Names:
3) Residential Address:
4) Country:
5) Nationality:
6) Mobile Number:
7) Occupation:
You are to urgently respond to this mail with detailed information on how you plan to expend the
funds in community development because that is the basis for this grant and not for personal
luxury, you will equally remunerate yourself reasonably to ensure success of the project.
Yours faithfully
Mr. Michael O'Neill
Zonal Coordinator (UNDP)
UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP)
TEXT ONLY EQUIVALENT
Previous: Re: Important F Fresh Scams Next: DHL Parcel Delivery Problem 