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SPAM , via unpublished 'Honeypot' email addresses.
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: andrewwolley23099@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: +44-7045 728 348
FAX NUMBER:+44 870 288 7323
EMAIL: andrewwolley23099@gmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATION AND USA GOVERNMENT).
TEXT ONLY EQUIVALENT
Previous: mutual benefit deal Fresh Scams Next: PAYPAL PAYBACK RAFFLE DRAW 