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An Email with the Subject "Fw: U.N PAYMENT AND TRANSFER NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Fri, 17 Oct 2008 15:50:39 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bill Browne Sr" <bgbrow1@cox.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: Mr. Ban Ki- Moon
Sent: Friday, October 17, 2008 12:54 PM
Subject: U.N PAYMENT AND TRANSFER NOTIFICATION.
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/UNPTF/DOI/BF7
EMAIL: un.supportdept.org@live.com
ATTN: BENEFICIARY,
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.
>
We have also been empowered to recommend and approve your claims for = payment if certified as genuine. During the course of our investigation, = we discovered that your payment has been unnecessarily delayed by some = corrupt officials of the bank who are trying to divert some = beneficiary=E2=80=99s funds into their private accounts.=20 Note, security for your fund payment has been organized and for the = safety of your fund we have been specifically advised to release this = payment to you either by a telegraphic transfer into your designated = account, by ATM Interswich card shipment through special diplomatic = courier delivery or Cash Delivery via Diplomatic Agency. We have also = agreed with the president that we will make this payment via the United = Nations accredited bank to avoid the hopeless situation created by the = officials of the previous bank.=20 We are happy to inform you that based on our recommendation, your = outstanding fund of Twelve million United States dollars US$12M has been = credited in your favor in our accredited bank escrow account. You are = hereby advised to contact Dr. Gary Moore at the regional audit unit, = United Nation Accredited Bank office Abuja Nigeria via email: = (un.auditunit.ng@live.com), to indicate your preferred mode of payment.=20 You are advised to inform Dr. Gary Moore with the below information:=20 1) YOUR FULL NAMES=20 2) PHONE, FAX AND MOBILE=20 3) COMPANY=E2=80=99S NAME, POSITION AND ADDRESS=20 4) PROFESSION, AGE AND MARITAL STATUS=20 5) COPY OF INT'L PASSPORT SCANNED IDENTITY=20 6) BANKING CO-ORDINATE=20 We expect your urgent response to this email to enable us monitor this = payment effectively.=20 Yours in service,=20 Mr. Ban Ki- Moon,=20 Secretary (United Nations Supporting Dept Programme)=20 New York, USA.=20 -------------------------------------------------------------------------= ------- No virus found in this incoming message. Checked by AVG - http://www.avg.com=20 Version: 8.0.173 / Virus Database: 270.8.1/1730 - Release Date: = 10/17/2008 8:07 AM ------=_NextPart_000_00B4_01C93070.15B0D2B0 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =EF=BB=BF<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"> <HTML><HEAD> <META http-equiv=3DContent-Type content=3D"text/html; charset=3Dutf-8"> <STYLE>BODY { FONT-SIZE: 9pt; COLOR: black; FONT-FAMILY: = Geneva,Arial,Helvetica,sans-serif; BACKGROUND-COLOR: #ffffff } </STYLE> <META content=3D"MSHTML 6.00.6000.16735" name=3DGENERATOR></HEAD> <BODY id=3DcompText bgColor=3D#ffffff> <DIV> </DIV> <DIV style=3D"FONT: 10pt arial">----- Original Message -----=20 <DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A=20 title=3Dunmaildirect01@earthlink.net=20 href=3D"mailto:unmaildirect01@earthlink.net">Mr. Ban Ki- Moon</A> </DIV> <DIV><B>Sent:</B> Friday, October 17, 2008 12:54 PM</DIV> <DIV><B>Subject:</B> U.N PAYMENT AND TRANSFER NOTIFICATION.</DIV></DIV> <DIV><BR></DIV> <DIV id=3Dyiv1358596311> <DIV id=3Dyiv2074793826> <DIV id=3Dyiv1086942633> <DIV id=3Dyiv609953183> <DIV id=3Dyiv1872902472> <DIV id=3Dyiv685678076> <DIV id=3Dyiv799383229> <DIV id=3Dyiv1529359206> <DIV id=3Dyiv1181894687> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt; LINE-HEIGHT: = 14.4pt"><FONT=20 size=3D3><SPAN><FONT=20 face=3D"Times New = Roman"> = </FONT></SPAN><SPAN><FONT=20 face=3D"Times New Roman"> </FONT><SPAN=20 style=3D"FONT-SIZE: 10pt; COLOR: #333333; FONT-FAMILY: Arial"><FONT=20 face=3D"Times New Roman"> </FONT> <DIV><STRONG><FONT face=3D"Times New Roman" color=3D#0000ff = size=3D5><IMG height=3D104=20 alt=3D"Secretary-General Ban Ki-moon"=20 src=3D"http://www.un.org/sg/images/topbanner4.jpg" width=3D750=20 useMap=3D#11b69686f54606ec_11b5ad49253fd189_Map = border=3D0></FONT></STRONG></DIV> <DIV><FONT face=3D"Times New Roman"><FONT=20 size=3D5><STRONG> </STRONG></FONT><STRONG><FONT color=3D#000000=20 size=3D5> </FONT></STRONG></FONT></SPAN><FONT=20 face=3D"Times New = Roman"> = &= nbsp; =20 </FONT></SPAN><SPAN><FONT=20 face=3D"Times New Roman"> </FONT></SPAN></FONT><FONT=20 face=3D"Times New Roman"><SPAN style=3D"FONT-SIZE: = 10pt"><STRONG>INTERNATIONAL FUNDS=20 TRANSFER / AUDIT UNIT</STRONG></SPAN><STRONG><FONT size=3D3>=20 </FONT></STRONG></FONT></DIV> <DIV> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20 style=3D"FONT-SIZE: 10pt"><FONT=20 face=3D"Times New = Roman"><SPAN> = &= nbsp; &n= bsp; &nb= sp;</SPAN>UNITED=20 NATIONS</FONT></SPAN> </STRONG><STRONG><SPAN style=3D"FONT-SIZE: = 10pt"><FONT=20 face=3D"Times New Roman">(WORLD BANK ASSISTED PROGRAMME)</FONT></SPAN> = </STRONG> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20 style=3D"FONT-SIZE: 10pt"><FONT=20 face=3D"Times New = Roman"><SPAN> = &= nbsp; &n= bsp; </SPAN><SPAN> &n= bsp; &nb= sp;</SPAN><SPAN> </SPAN>DIRECTORATE=20 OF INTERNATIONAL</FONT></SPAN> </STRONG> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20 style=3D"FONT-SIZE: 10pt"><FONT=20 face=3D"Times New = Roman"><SPAN> = &= nbsp; &n= bsp; &nb= sp; =20 </SPAN><SPAN> = </SPAN>PAYMENT=20 AND TRANSFERS.</FONT></SPAN> </STRONG> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><FONT=20 face=3D"Times New Roman"><SPAN=20 style=3D"FONT-SIZE: = 10pt"><SPAN> &= nbsp; &n= bsp; =20 </SPAN><SPAN> = </SPAN><SPAN> </SPAN>870=20 UNITED </SPAN><SPAN style=3D"FONT-SIZE: 10pt">NATIONS</SPAN><SPAN=20 style=3D"FONT-SIZE: 10pt"> </SPAN><SPAN style=3D"FONT-SIZE: = 10pt">PLAZA</SPAN><SPAN=20 style=3D"FONT-SIZE: 10pt"> 20-ANEW </SPAN><SPAN=20 style=3D"FONT-SIZE: 10pt">YORK</SPAN><SPAN style=3D"FONT-SIZE: 10pt"> NY = 10017</SPAN></FONT> </STRONG> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20 style=3D"FONT-SIZE: 10pt"><FONT=20 face=3D"Times New = Roman"><SPAN> = &= nbsp; &n= bsp; &nb= sp; =20 </SPAN><SPAN> = </SPAN><SPAN> = </SPAN>WIRE=20 TRANSFER/AUDIT UNIT</FONT></SPAN> </STRONG> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 10pt"><FONT=20 face=3D"Times New = Roman"><STRONG><SPAN> &nbs= p;  = ; = &= nbsp; =20 </SPAN><SPAN> = </SPAN>OUR=20 REF: WB/UNPTF/DOI/BF7</STRONG> </FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT=20 face=3D"Times New Roman"><SPAN=20 style=3D"FONT-SIZE: = 10pt"><SPAN> &= nbsp; &n= bsp; </SPAN><SPAN>&n= bsp; &nb= sp; </SPAN><SPAN> </SPAN></SPAN></FONT><FONT=20 face=3D"Times New Roman"><FONT = size=3D3><SPAN> </SPAN></FONT><SPAN=20 style=3D"FONT-SIZE: = 10pt"><SPAN> </SPAN><SPAN> = </SPAN><STRONG>EMAIL: <A=20 href=3D"mailto:un.supportdept.org@live.com" target=3D_blank=20 rel=3Dnofollow>un.supportdept.org@live.com</A></STRONG></SPAN></FONT>=20 <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"Times = New Roman"=20 size=3D3><SPAN=20 style=3D"FONT-SIZE: 10pt; COLOR: black; FONT-FAMILY: = Verdana"><BR></SPAN></FONT> =20 <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT=20 face=3D"Times New Roman">ATTN: BENEFICIARY,</FONT>=20 <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT=20 face=3D"Times New Roman"></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT face=3D"Times = New Roman">RE:=20 IRREVOCABLE RELEASE OF YOUR PAYMENT.</FONT>=20 <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT=20 face=3D"Times New Roman"><FONT size=3D3></FONT></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT=20 face=3D"Times New Roman"><FONT size=3D3>F</FONT><SPAN = style=3D"FONT-SIZE: 11pt">rom=20 the United Nation Supporting Dept Programme, we are in receipt of your = contract=20 beneficiary fund delay by the Africa bank and to inform you that we have = been=20 authorized by the international community World Bank to investigate the = delay of=20 your outstanding beneficiary fund payment with the Africa = bank.</SPAN></FONT>=20 <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman">We have also = been empowered=20 to recommend and approve your claims for payment if certified as = genuine.=20 </FONT></SPAN><SPAN style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New = Roman">During=20 the course of our investigation, we discovered that your payment has = been=20 unnecessarily delayed by some corrupt officials of the bank who are = trying to=20 divert some beneficiary=E2=80=99s funds into their private accounts. = </FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New = Roman"><SPAN></SPAN></FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman">Note, security = for your=20 fund payment has been organized and for the safety of your fund we have = been=20 specifically advised to release this payment to you either by a = telegraphic=20 transfer into your designated account, by ATM Interswich card = shipment=20 through special diplomatic courier delivery or Cash Delivery via = Diplomatic=20 Agency. </FONT></SPAN><SPAN style=3D"FONT-SIZE: 11pt"><FONT=20 face=3D"Times New Roman">We have also agreed with the president that we = will make=20 this payment via the United Nations accredited bank to avoid the = hopeless=20 situation created by the officials of the previous bank.</FONT></SPAN>=20 <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New = Roman"><SPAN></SPAN></FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT=20 face=3D"Times New Roman"><SPAN style=3D"FONT-SIZE: 11pt">We are happy to = inform you=20 that based on our recommendation, your outstanding fund of Twelve = million=20 </SPAN><SPAN style=3D"FONT-SIZE: 11pt">United States</SPAN><SPAN=20 style=3D"FONT-SIZE: 11pt"> dollars US$12M has been credited in your = favor in our=20 accredited bank escrow account. You are hereby advised to=20 contact Dr. Gary Moore at the regional audit unit, = United=20 Nation Accredited Bank office </SPAN><SPAN=20 style=3D"FONT-SIZE: 11pt">Abuja</SPAN><SPAN style=3D"FONT-SIZE: 11pt"> = </SPAN><SPAN=20 style=3D"FONT-SIZE: 11pt">Nigeria via</SPAN><SPAN=20 style=3D"FONT-SIZE: 11pt"> email: (<A = href=3D"mailto:un.auditunit.ng@live.com"=20 target=3D_blank rel=3Dnofollow>un.auditunit.ng@live.com</A>), to = indicate your=20 preferred mode of payment. </SPAN></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New = Roman"><SPAN></SPAN></FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman">You are advised = to inform=20 Dr. Gary Moore with the below information:</FONT></SPAN>=20 <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT=20 face=3D"Times New = Roman"><SPAN></SPAN></FONT></SPAN></P></DIV></DIV></DIV><SPAN=20 style=3D"FONT-SIZE: 11pt"> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 8pt; COLOR: black"><FONT face=3D"Times New Roman">1) = YOUR FULL=20 NAMES </FONT></SPAN></P></DIV></DIV></DIV> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT=20 face=3D"Times New Roman"><SPAN style=3D"FONT-SIZE: 8pt; COLOR: black">2) = PHONE, FAX=20 AND </SPAN><SPAN style=3D"FONT-SIZE: 8pt; COLOR: = black">MOBILE</SPAN><SPAN=20 style=3D"FONT-SIZE: 8pt; COLOR: black"> = </SPAN></FONT></P></DIV></DIV></DIV> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 8pt; COLOR: black"><FONT face=3D"Times New Roman">3) = COMPANY=E2=80=99S=20 NAME, POSITION AND ADDRESS </FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 8pt; COLOR: black"><FONT face=3D"Times New Roman">4) = PROFESSION,=20 AGE AND MARITAL STATUS </FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 8pt; COLOR: black"><FONT face=3D"Times New Roman">5) = COPY OF=20 INT'L PASSPORT SCANNED IDENTITY </FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><FONT=20 face=3D"Times New Roman"><SPAN style=3D"FONT-SIZE: 8pt; COLOR: black">6) = BANKING=20 CO-ORDINATE</SPAN> </FONT> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"></SPAN><FONT=20 face=3D"Times New Roman" size=3D3></FONT> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman">We expect your = urgent=20 response to this email to enable us monitor this payment effectively.=20 </FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New = Roman"><SPAN></SPAN></FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman">Yours in=20 service,</FONT></SPAN>=20 <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman"></FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman"><STRONG>Mr. Ban = Ki- Moon,=20 </STRONG></FONT></SPAN> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><SPAN=20 style=3D"FONT-SIZE: 11pt"><FONT face=3D"Times New Roman">Secretary = (United Nations=20 Supporting Dept Programme)</FONT></SPAN> </STRONG> <P class=3DMsoNormal style=3D"MARGIN: 0in 0in 0pt"><STRONG><FONT=20 face=3D"Times New Roman"><SPAN style=3D"FONT-SIZE: 11pt">New = York</SPAN><SPAN=20 style=3D"FONT-SIZE: 11pt">, </SPAN><SPAN style=3D"FONT-SIZE: = 11pt">USA</SPAN><SPAN=20 style=3D"FONT-SIZE: 11pt">.</SPAN></FONT> </STRONG> <DIV> </DIV></DIV> <P> <HR> <P></P><BR>No virus found in this incoming message.<BR>Checked by AVG -=20 http://www.avg.com <BR>Version: 8.0.173 / Virus Database: 270.8.1/1730 - = Release=20 Date: 10/17/2008 8:07 AM<BR></BODY></HTML> ------=_NextPart_000_00B4_01C93070.15B0D2B0--
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