The Scamdex Scam Email Archive X

Subject:  INTERNATIONAL FUNDS AUDIT UNIT
From:  "Mrs. Theresa .E. Lewis"<callme@info.com>
Date:  Sun, 23 Nov 2014 10:25:37 -0800
Category:  Generic
Date Added:  2016-07-20 21:17:05

An Email with the Subject "INTERNATIONAL FUNDS AUDIT UNIT" was received in one of Scamdex's honeypot email accounts on Sun, 23 Nov 2014 10:25:37 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Theresa .E. Lewis"<callme@info.com>.

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 purposes.

INTERNATIONAL FUNDS AUDIT UNIT
Address: Audrey House
16 -20 Ely Place
London, England
EC1N 6SN
Email;internatinalauduniten441@gmail.com
OUR REF: US/NF/UN/XX2014
 
 
 
 
FUND US30.5 MILLION DOLLARS APPROVED BY UNITED NATIONS
 
Attn Beneficiary,
 
We write to inform you that Series of meetings have been held over the
past 2weeks with the Secretary General of the United Nations
Organization, International Community Board and U.S.Department of
State and Africa Union Organization this ended last week.
 
During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.
 
The International Community Board Committee enhanced by the United
Nations/ U.S.Department of State and Africa Union Organization have
successfully passed a payment mandate to the JP Morgan Chase Bank New
York to clear all over due Contract funds
 
Today you have to contact the paying bank in united state of America
.to receive your fund with this information. Bellow?
CUSTOMERS SERVICE
EMAIL. jpmorganchasebanknybranch@usa.com
BANK NAME JP MORGAN CHASE BANK, NEW YORK CITY
CONTACT PERSON MR; STEVEN JONES. PAYMASTER GENERAL.
 
 
Remain Bless
Yours faithfully
Mrs. Theresa .E. Lewis
Assistance Secretary United Nation
Liaison Office ,REGIONAL HQ LONDON
 

INTERNATIONAL FUNDS AUDIT UNIT Address: Audrey House 16 -20 Ely Place London, England EC1N 6SN Email;internatinalauduniten441@gmail.com OUR REF: US/NF/UN/XX2014         FUND US30.5 MILLION DOLLARS APPROVED BY UNITED NATIONS   Attn Beneficiary,   We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week.   During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.   The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the JP Morgan Chase Bank New York to clear all over due Contract funds   Today you have to contact the paying bank in united state of America .to receive your fund with this information. Bellow? CUSTOMERS SERVICE EMAIL. jpmorganchasebanknybranch@usa.com BANK NAME JP MORGAN CHASE BANK, NEW YORK CITY CONTACT PERSON MR; STEVEN JONES. PAYMASTER GENERAL.     Remain Bless Yours faithfully Mrs. Theresa .E. Lewis Assistance Secretary United Nation Liaison Office ,REGIONAL HQ LONDON  

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