The Scamdex Scam Email Archive X

Subject:  GOOD DAY
From:  "james willams" <willamsjames33@fastwebmail.it>
Date:  Wed, 09 Jul 2008 08:08:31 -0700
Category:  Generic
Date Added:  2016-07-19 20:09:47

An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 08:08:31 -0700 and has been classified as a Generic Scam Email. The sender shows as "james willams" <willamsjames33@fastwebmail.it>.

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.

United Nations Department of States
(WORLD BANK ASSISTED PROGRAMME)
Directorate for International Payment and Transfers.760 United Nations
Plaza, New York, NY 10017, USA
Tel: +1 -202 - 647-6575
Our Ref: WB/NF/UN/XX027

ATTN: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the newly appointed UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favor.

During the course of our investigation, we discovered with dismay that  your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts,to forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD.

This will enable only you have direct Control over the fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.We obtained an irrevocable payment guarantee on your Payment. We are happy to inform you that based on our recommendation/instructions your entire Inheritance funds have been credited in your favor through ATM card.

You are therefore advice to send your contact details to the officer in charge to collect your original payment slip with your ATM card as follows:

REV. PHIL MORGAN
International Audit unit,
United Nations Liaison Office London:
Office Tel:+44-702-404-3781/ +44-702-402-6403
EMAIL:
euro_c_union01@yahoo.co.uk


They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day.

So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following  information as stated below to them as directed above.

1. PHONE AND FAX NUMBER,
2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4.. Home Equity {YES OR NO}.

NOTE: YOU ARE ADVICED TO FURNISH REV PHIL MORGAN WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $1.5 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV.PHIL MORGAN as directed to avoid further delay.

CONGRATULATIONS.

JAMES C WILLAMS
UNITED NATIONS, NEW YORK
Tei : +447-031-908-316
E-MAIL:
jamescwillams1@live.com

United Nations Department of States
(WORLD BANK ASSISTED PROGRAMME)
Directorate for International Payment and Transfers.760 United Nations
Plaza, New York, NY 10017, USA
Tel: +1 -202 - 647-6575
Our Ref: WB/NF/UN/XX027

ATTN: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the newly appointed UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favor.

During the course of our investigation, we discovered with dismay that  your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts,to forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD.

This will enable only you have direct Control over the fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.We obtained an irrevocable payment guarantee on your Payment. We are happy to inform you that based on our recommendation/instructions your entire Inheritance funds have been credited in your favor through ATM card.

You are therefore advice to send your contact details to the officer in charge to collect your original payment slip with your ATM card as follows:

REV. PHIL MORGAN
International Audit unit,
United Nations Liaison Office London:
Office Tel:+44-702-404-3781/ +44-702-402-6403
EMAIL: euro_c_union01@yahoo.co.uk


They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day.

So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following  information as stated below to them as directed above.

1. PHONE AND FAX NUMBER,
2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4.. Home Equity {YES OR NO}.

NOTE: YOU ARE ADVICED TO FURNISH REV PHIL MORGAN WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $1.5 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV.PHIL MORGAN as directed to avoid further delay.

CONGRATULATIONS.

JAMES C WILLAMS
UNITED NATIONS, NEW YORK
Tei : +447-031-908-316
E-MAIL: jamescwillams1@live.com