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SPAM , via unpublished 'Honeypot' email addresses.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
Attn: Beneficiary
U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part
Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.3m.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS
ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/09
In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received
Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released
through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You
Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To
The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With
Out Delay. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will
Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options
Above.
As a matter of fact, you are required to Deal and Communicate only with MR. DAVID WOOD , HEAD OF
TELEX DEPT. OF CITIBANK GROUP UNITED KINGDOM, with the help of 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. So contact: Dr. David Chris on his contact
information, Direct Citibank Tel/Fax No Tel/ Fax :+44- 7092845407 Email:
c-i-t-i-bnkgrouplondon@live.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) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Note: Your Personal Contact/Communication Code With Citibank Is (CITI909 ), You Are Advice To Send
Your Full Banking Information To The Citibank London, Telex Dept Headed By Mr. David Wood And Make
Sure You Speak With Him or email him , With Your New Payment Code For The Release Of Your Payment
And Send To Him All Your Banking Information Now.
Best Regards
Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United
Nations And USA Government.
Sir. Eric Ben.
CC. Citibank Group London
TEXT ONLY EQUIVALENT
Previous: Your Online Banking Alert Fresh Scams Next: YOUR PRIZE MONEY!!!! 