The Scamdex Scam Email Archive X

Subject:  Fw: CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION
From:  "Deborah Kembro \(Marino\)" <dharma0814@yahoo.com>
Date:  Mon, 01 Dec 2008 11:36:28 -0800
Category:  Generic
Date Added:  2016-07-19 20:15:17

An Email with the Subject "Fw: CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION" was received in one of Scamdex's honeypot email accounts on Mon, 01 Dec 2008 11:36:28 -0800 and has been classified as a Generic Scam Email. The sender shows as "Deborah Kembro \(Marino\)" <dharma0814@yahoo.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.



Lilypie Next Birthday Pic

--- On Mon, 12/1/08, Alvaro Lopez <info.optusnetbb@optusnet.com.au> wrote:






--- On Mon, 12/1/08, Alvaro Lopez <info.optusnetbb@optusnet.com.au> wrote:
From: Alvaro Lopez <info.optusnetbb@optusnet.com.au>
Subject: CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION
To:
Date: Monday, December 1, 2008, 1:33 PM

THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/08 ======================================================================= CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT US$8.3MILLION The British Prime Minister in conjunction with U.S.A GOVERNMENT,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 youʼre 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 Citibank 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 RAYCARMON, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK 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 money. SO contact: MR RAY CARMON on his contact information,Direct Citibank Telephone No +(44 701 1130532, Fax Number:+44 7092813015, Email:raycarmon10@hotmail.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 NAME 6)BANK ADRESS 7)ACCOUNT NUMBER 8)SWIFT CODE/ ROUTING NUMBER 9) PROFESSION,AGE AND MARITAL STATUS 10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR RAY CARMON 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. Regard. Senate CONTACT CODE(511) OFFICER:MR RAY CARMON. POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK::(44 701 1130532), FAX NUMBER:+:+44 7092813015 EMAIL:raycarmon01@hotmail.com MRS ROSE HILLS CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT