An
Email with the Subject "Fw: WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511" was
received in one of Scamdex's honeypot email accounts on Thu, 23 Apr 2009 22:58:35 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
belloinheritance003568335566470359 4623foreignmobilbankgooglepasswordcontactwinnationalawardaccountclaimglobalpaymentswiftfund transfermailbank bank accounteuro world bank nnominated bank and bank referencegooglemremmittanceremitt(if any)(511) mrrnandrewnmr andrew wolley mr andrew wolley
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--- On Wed, 4/22/09, AND EUROPEAN UNION ORGANIZATION <banjo6963@poczta.onet.pl> wrote:
--- On Wed, 4/22/09, AND EUROPEAN UNION ORGANIZATION <banjo6963@poczta.onet.pl> wrote:
From: AND EUROPEAN UNION ORGANIZATION <banjo6963@poczta.onet.pl> Subject: WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511 To: Date: Wednesday, April 22, 2009, 3:08 AM
Our Ref: UN/EU/CITIBANK/511
UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 youâre 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 Citibank Telephone No
:+447035946238, Fax Number:+44 870 28 7323, Telephone Number:+44 70359 48155
Email:info103568335566@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/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU 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.
TELEPHONE OFFICE/BANK:+4470359 46238,
TELEPHONE,+44 70359 48155
FAX NUMBER:+44 870 28 7323,
EMAIL:info103568335566@googlemail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
