The Scamdex Scam Email Archive

Subject:  U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
From:  "THE UNITED NATION ORGANISATION"<info.optusb64@optusnet.com.au>
Date:  Mon, 26 Jan 2009 16:04:38 -0500
Date Added:  2016-07-19 20:23:07

This Email with the Subject "U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 16:04:38 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "THE UNITED NATION ORGANISATION"<info.optusb64@optusnet.com.au>, although that address was probably spoofed. We recommend that you do not attempt to 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.

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM          
UNITED NATION   PAYMENT APPROVAL OFFICE 
Special Duties/Logistics Department 
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
 
Our Ref: FGN /SNT/STB                                                                               
     Your Ref………………. 
==========================================================================
U.S.A  GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
 
ATTN: BENEFICIARY
 
The British Prime Minister in conjunction with U.S.A GOVERNMENT,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 money. SO contact:MR. ANDREW WOLLEY on his 
contact information,Direct Citibank Telephone No +44 70457 31765, Cell/mobile +44 70457 31777  Fax 
Number:+44 870 288 732,  Email: andrewwolley11@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: 
6) BANK ADDRESS: 
7) ACCOUNT NUMBER: 
8) SWIFT CODE/ ROUTING NUMBER: 
9) PROFESSION, AGE AND MARITAL STATUS: 
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE 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. Regard. Senate 
 
CONTACT CODE(511)
 
OFFICER:MR. ANDREW WOLLEY
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44 70457 31765
FAX NUMBER:+44 870 288 732
CELL/MOBLIE,+44 70457 31777
EMAIL: andrewwolley11@gmail.com
 
SIR. PEDRO HILLS
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT


THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: FGN /SNT/STB Your Ref………………. ========================================================================== U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M ATTN: BENEFICIARY The British Prime Minister in conjunction with U.S.A GOVERNMENT,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 money. SO contact:MR. ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44 70457 31765, Cell/mobile +44 70457 31777 Fax Number:+44 870 288 732, Email: andrewwolley11@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: 6) BANK ADDRESS: 7) ACCOUNT NUMBER: 8) SWIFT CODE/ ROUTING NUMBER: 9) PROFESSION, AGE AND MARITAL STATUS: 10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE: NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE 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. Regard. Senate CONTACT CODE(511) OFFICER:MR. ANDREW WOLLEY POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON. TELEPHONE OFFICE/BANK: +44 70457 31765 FAX NUMBER:+44 870 288 732 CELL/MOBLIE,+44 70457 31777 EMAIL: andrewwolley11@gmail.com SIR. PEDRO HILLS CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT

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