Search Scamdex & Scamalot
An Email with the Subject "Fw: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT" was received in one of Scamdex's honeypot email accounts on Sat, 28 Feb 2009 18:09:42 -0800 and has been classified as a Generic Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
|
----- Original Message -----
From: United Nations
Sent: Thursday, February 26, 2009 12:00 PM
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD
BANK ASSISTED
PROGRAMME)
DIRECTORATE OFINTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027 (Email:
UNITEDNATIONS_ATM2009@LIVE.COM)
Attn: Honorable Beneficiary,
This is to
officially bring to your notice that The Atm card payment center has been
mandated to issue out with your favor.$32.7 MILLION as payment for this Fiscal
year 2009. this instruction is from the custody of the
United Nation representative
office in Cambodia and the payment has
been approved by World Bank.
We hereby issued you
our code of conduct, which is
(ATM-PPCK22) so You have to indicate this code when contacting the card
remittance Center with your contact details,You are hereby authorize to contact
the paying office with the information below as soon as you receive this email
for immediate release of your payment to you so that you can be the first
beneficiary to receive its fund since the paying office have alots of
beneficiary to pay.
FULL
NAME:DELIVERY ADDRESS:
PHONE
NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:
We expect your urgent response to this email to enable us monitor this payment effectively. CONGRATULATIONS! MR. BAN
KI-MOON,
SECRETARY. UNITED NATIONS, NEW YORK. (Email:UNITEDNATIONS_ATM2009@LIVE.com) |