Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM , via unpublished 'Honeypot' email addresses.
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/2009 in your favor for your contract entitlement/award winning payment
with the UNITED NATION to your nominated bank account. Now you’re 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 from the United 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 Cell/mobile, +44-703-593-1037
Fax Number: +44 870 288 7323,
Email: anwolley@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 NAME:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
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 YOUR 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.
FAX NUMBER: +44 870 288 7323
DIRECT MOBILE: +44-703-593-1037
EMAIL: anwolley@gmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
TEXT ONLY EQUIVALENT WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
Your Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/2009 in your favor for your contract entitlement/award winning payment
with the UNITED NATION to your nominated bank account. Now you’re 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 from the United 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 Cell/mobile, +44-703-593-1037
Fax Number: +44 870 288 7323,
Email: anwolley@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 NAME:
BANK ACCOUNT NO:
ROUTING NO:
SWIFT CODE:
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 YOUR 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.
FAX NUMBER: +44 870 288 7323
DIRECT MOBILE: +44-703-593-1037
EMAIL: anwolley@gmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
Previous: PROPOSAL FOR URGENT ASSISTANCE. Fresh Scams Next: Federal Bureau Investi ... YMENT