An
Email with the Subject "Fw: United Nations Payment / Compensation" was
received in one of Scamdex's honeypot email accounts on Wed, 24 Sep 2008 06:32:10 -0700
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.com>.
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Scam TagCloud
hundred thousand bankcreditnationalaccountfive hundred thousandpaymentfund transferurgentmailbank world bank the bank accredited bank audit(world bank assisted prog...($us15.5m)(a) wire (b) cash (c)(2) phone, fax and mobile...(4) profession, age and m... mrs. pamela young
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--- On Tue, 26/3/02, Mrs. Pamela Young <chometa@sify.com> wrote: From: Mrs. Pamela Young <chometa@sify.com> Subject: United Nations Payment / Compensation To: Date: Tuesday, 26 March, 2002, 12:24 AM
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX028
MEMO!!!!
WE WRITE TO INFORM YOU THAT WE HAVE BEEN AUTHORIZED BY THE INTERNATIONAL COMMUNITY IN CONJUNCTION WITH THE WORLD BANK TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR OUTSTANDING CONTRACT PAYMENT. WE HAVE ALSO BEEN EMPOWERED
TO RECOMMEND AND APPROVE YOUR CLAIMS FOR PAYMENT IF CERTIFIED AS GENUINE.
DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY SOME CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT THE BENEFICIARIES' FUND INTO THEIR PRIVATE ACCOUNTS TO FORESTALL THIS, SECURITY FOR YOUR FUNDS HAS BEEN ORGANIZED AND FOR THE SAFETY OF YOUR FUNDS WE HAVE BEEN SPECIFICALLY ADVISED TO RELEASE THIS PAYMENT TO YOU EITHER BY A TELEGRAPHIC TRANSFER INTO YOUR DESIGNATED ACCOUNT OR THROUGH SPECIAL CASH DELIVERY. WE HAVE ALSO AGREED WITH THE BOARD OF DIRECTORS THAT WE WILL MAKE THIS PAYMENT VIA THE UNITED NATIONS ACCREDITED BANK TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE PREVIOUS BANK.
WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION YOUR OUTSTANDING CONTRACT FUND FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ($US15.5M) HAS BEEN CREDITED IN YOUR FAVOR IN OUR ACCREDITED BANK'S ESCROW ACCOUNT.
YOU ARE HEREBY ADVISED TO CONTACT REV. (DR). BRIAN OLSEN AT THE REGIONAL AUDIT/FOREIGN MONETARY UNIT, UNITED NATION LIAISON OFFICE UNITED KINGDOM ON PHONE: +442070602028 EMAIL: un.auditors@hotmail.com TO INDICATE YOUR PREFERRED MODE OF PAYMENT. (A) WIRE (B) CASH (C) ATM CARD/CERTIFIED DRAFT. YOU ARE ADVISED TO FURNISH REV. DR. BRIAN OLSEN WITH THE BELOW INFORMATION:
1) YOUR FULL NAME. (2) PHONE, FAX AND MOBILE #. PHONE AND FAX (3) COMPANYS NAME, POSITION AND ADDRESS. (4) PROFESSION, AGE AND MARITAL STATUS. (5) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU. (6) HOME EQUITY LINE OF CREDIT YES/NO.
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.
CONGRATULATIONS!
Mrs. Pamela Young Financial Executive, United Nations
Controlling Office, 2, Churchill Place, London,United Kingdom
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