An
Email with the Subject "Fw: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M." was
received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 09:49:29 -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.
Scam TagCloud
belloinheritance 870 288 7323foreignbpmobilbankgooglepasswordcontactwinnationalawardaccountclaimpaymentswiftfund transfersentmailbank bank account world bank nworld bank nominated bank and bank referencegooglemremmittanceremitt(if any)(511) mr nandrew mr andrew wolley
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:] => Submissions@scamdex.com
[delivery-date:] => Sat, 07 Mar 2009 09:49:30 -0800
[received:] => Array
(
[0] => from vms173003pub.verizon.net ([206.46.173.3])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lg0eP-0001LQ-L2for Submissions@scamdex.com; Sat, 07 Mar 2009 09:49:29 -0800
[1] => from petercf837b8f4 ([68.163.50.103]) by vms173003.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KG5002WDDIH8XCO@vms173003.mailsrvcs.net> forSubmissions@scamdex.com; Sat, 07 Mar 2009 11:49:30 -0600 (CST)
)
[date:] => Array
(
[0] => :Message-id: <5F777C5CF4E24DA59B0969D1DD79EBC2@petercf837b8f4>
[1] => Sat, 07 Mar 2009 12:49:35 -0500
)
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"Spam from Verizon" ,"Send Frauds to" ,"Forward Spam"
[subject:] => Fw: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=Windows-1251;reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 090306-0, 03/06/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1236448170.H6117P5198.-S3X:2,-S3X
[x-scamdex-scores:] => S:49 P:46 A:47 L:47 E:46 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 277
[x-scamdex-kw:] => account,award,bank,citi,citibank,claim,contact,foreign,fund,mobil,national,password,payment,sent,winn
[x-scamdex-em:] => andrewwolley13099@googlemail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1236448170.H6117P5198
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Sent: Thursday, March 05, 2009 11:14 AM
Subject: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
----- Original Message -----
From: "OFFICIAL PAYMENT" <mduran70@optusnet.com.au>
Sent: Thursday, March 05, 2009 11:14 AM
Subject: UNITED NATIONS AND WORLD BANK GROUP APPROVAL PAYMENT VALUED $8.3M.
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
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 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
ANDREW WOLLEY, 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 fund valued
$8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct
Telephone Number: +44-7045 728 348 Fax Number:+44 870 288 7323 Email:
andrewwolley13099@googlemail.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 CITIBANK IS(511),YOU
ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF
LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY 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 ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
Direct Telephone Number: +44-7045 728 348
FAX NUMBER:+44 870 288 7323
EMAIL: andrewwolley13099@googlemail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).
