ADMIN Scam Email: Fwd: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M. from [date added: 2016-07-19 20:26:11]

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Subject: Fwd: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.

From: RICROE@aol.com

Date: Sat, 15 Nov 2008 16:11:56 -0800

Date Added: 2016-07-19 20:26:11

This Email with the Subject "Fwd: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M." was received in one of Scamdex's honeypot email accounts on Sat, 15 Nov 2008 16:11:56 -0800 and has been classified a s a Generic Scam Email. The sender shows as RICROE@aol.com.< /p>

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 purpos es.

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From: "SIR FRANK PETERSON"<unitednationspayment@un.org>
Subject: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.
Date: Sat, 15 Nov 2008 16:10:23 -0800
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From: 
"SIR FRANK PETERSON"<unitednationspayment@un.org>
Subject: 
WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT VALUED $8.3M.
Date: Sat, 
15 Nov 2008 16:10:23 -0800
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  From: unitednationspayment@un.org
Reply-to: 
  united.nationstreasurydept1@gmail.com
Sent: 11/15/2008 7:11:09 P.M. Eastern 
  Standard Time
Subj: WORLD BANK GROUP AND UNITED NATIONS APPROVAL PAYMENT 
  VALUED $8.3M.

   Our Ref: CITI/BKL/STB
Your 
  Ref:
==============================================================================================
WORLD 
  BANK GROUP AND UNITED NATIONS 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 NATIONS 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 Nations 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 Nations, 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: +44-700-593-1404, +44-762-419-8268  Fax Number:+44 870 288 7323, 
  Email:  andrew.wolleycitibank0997@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 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: +44-700-593-1404, +44-762-419-8268
FAX 
  NUMBER:+44 870 288 7323,+44 870 288 7101
EMAIL:  
  andrew.wolleycitibank0997@gmail.com


SIR FRANK 
  PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT 
  UNITED
NATIONS AND USA 
GOVERNMENT).



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