An
Email with the Subject "UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M." was
received in one of Scamdex's honeypot email accounts on Tue, 21 Oct 2008 05:44:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as UNITED NATIONS <ken.coker2@gmail.com>.
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.
Scam TagCloud
belloinheritance-703-184-9905foreignmobilbankbarclaypasswordcontactwinnationalawardaccountclaimpaymentswiftfund transfermailbank world bank nworld bank nominated bankn barclays bank and bank referencecoker2@gmail.comremmittanceremitt(if any)(511) mrn mr david satck
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 21 Oct 2008 05:44:20 -0700
[received:] => Array
(
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[1] => from apache by s03.xhost.be with local (Exim 4.61)(envelope-from )id 1KsGav-0003qO-D9for scams@scamdex.com; Tue, 21 Oct 2008 14:44:17 +0200
)
[to:] => scams@scamdex.com
[subject:] => UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
[x-php-script:] => www.sportable.be/language/pdf_fonts/bmail.php for 212.100.69.11
[from:] => UNITED NATIONS
[reply-to:] => ken.coker2@gmail.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-mailer:] =>
[date:] => Tue, 21 Oct 2008 14:44:17 +0200
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839808.M354881P32690V-S3X
[x-scamdex-scores:] => S:43 P:39 A:41 L:41 E:40 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 240
[x-scamdex-kw:] => account,award,bank,barclays,claim,contact,foreign,fund,mobil,national,password,payment,winn
[x-scamdex-em:] => coker2@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839808.M354881P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor for your contract
entitlement/award winning payment with the UNITED NATION to your nominated bank
account. Now your new Payment,United nation Approval No;UN5685P,White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,
Released Code No: 0763; Immediate Barclays bank Telex confirmation No: -1114433 ;
Secret Code No: XXTN013, Having received these vital payment number,therefore
You are qualified now to received and confirm Your payment with the United
Nation immediately within the next 72hrs.
As a matter of fact,you are required to Deal and Communicate only with MR
DAVID STACK, DIRECTOR INTERNATIONAL REMMITTANCE Barclays BANK OF UNITED KINGDOM,
with the help and monitory team from the Barclays OF NEW YORK which is our
official remitting bank, Committee On Foreign Payment Matters in United Nation,
has look up to make sure you receive your fund valued $8.3m. So contact;Mr David satck
on his contact information,Direct Telephone Number:+44-703-184-9905
Fax Number:+44-703-184-9905, Email:ken.coker2@gmail.com,for immediate release of your
contract/inheritance/Award Winning claim Be informed that you are not allowed to
correspond with any person or office anymore, You are required to send bellow
information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH BARCLAYSBANK IS(511),YOU ARE
ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE BARCLAYSBANK OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DAVID SATCK AND MAKE SURE YOU
SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND
HIM ALL YOUR
BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR Ken Coker.
POSITION:DIRECTOR,INTL,REMMITTANCE BARCLAYSBANK LONDON.
Direct Telephone Number:++44-703-184-9905,
EMAIL: ken.coker2@gmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor for your contract
entitlement/award winning payment with the UNITED NATION to your nominated bank
account. Now your new Payment,United nation Approval No;UN5685P,White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:
339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,
Released Code No: 0763; Immediate Barclays bank Telex confirmation No: -1114433 ;
Secret Code No: XXTN013, Having received these vital payment number,therefore
You are qualified now to received and confirm Your payment with the United
Nation immediately within the next 72hrs.
As a matter of fact,you are required to Deal and Communicate only with MR
DAVID STACK, DIRECTOR INTERNATIONAL REMMITTANCE Barclays BANK OF UNITED KINGDOM,
with the help and monitory team from the Barclays OF NEW YORK which is our
official remitting bank, Committee On Foreign Payment Matters in United Nation,
has look up to make sure you receive your fund valued $8.3m. So contact;Mr David satck
on his contact information,Direct Telephone Number:+44-703-184-9905
Fax Number:+44-703-184-9905, Email:ken.coker2@gmail.com,for immediate release of your
contract/inheritance/Award Winning claim Be informed that you are not allowed to
correspond with any person or office anymore, You are required to send bellow
information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH BARCLAYSBANK IS(511),YOU ARE
ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE BARCLAYSBANK OF LONDON
INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DAVID SATCK AND MAKE SURE YOU
SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND
HIM ALL YOUR
BANKING INFORMATION NOW.
CONTACT CODE(511)
OFFICER:MR Ken Coker.
POSITION:DIRECTOR,INTL,REMMITTANCE BARCLAYSBANK LONDON.
Direct Telephone Number:++44-703-184-9905,
EMAIL: ken.coker2@gmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).