An Email with the Subject "INTERNATIONAL FUNDS TRANSFER" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 03:07:21 -0500 and has been classified as a Generic Scam Email. The sender shows as "UNITED NATIONS" <info@uno.org>.
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 TRANSFER / AUDIT UNIT )
UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT.
ATTN: BENEFICIARY.
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.
This is to inform you that the new administration of President Barrack Obama
of the United States of America in colaboration with the United Nations has
given instruction to pay all indiginous and foreign contractors who executed
contractors within the country and the rest of the world and has not been
paid to be paid there contract sum with immediate effect,this is in other to
improve the economy of the United States and that of the world.
Your name was discovered as next on the list of the outstanding contractors
who have not received their payments and we have verified the account number
and it has been confirmed ok today.Following the resolution and settlement
of the payment by the United Nations in conjunction with the world bank, an
irrevocable instructions and authorization has been given to us today to
process and effect your payment valued at US$10.5M (Ten Million Five Hundred
Thousand United States Dollars only)due to you as the outstanding contractor
without delay.
However, please be officially informed that your settlement as the
outstanding contractor valued at US$10.5MUSD is under due processing and
upon the approval of the payment we shall immediately transfer your total
funds into your designated account and it will be confirmed in your account
without any delay.
We are pleased to inform you that we are going to effect your total payment
through any of the following mode of payment below:
(1) ATM CARD
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
(3) INTERNATIONAL CERTIFIED BANK DRAFT
Dear, You are hereby advised to choose any of the above options that suit
you to enable this reputable office finalize and effect your payment without
any delay. Note that the funds will transfer in US Dollars.
Note that you must re-confirm the following information to me of Probate for
final authentication and approval of your Contract fund.
(1)Your full name.
(2)Phone, fax and mobile #.
(3) Company?s name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.
Finally, as a matter of urgency you are advised to contact Rev.Dr.Roger
Hedges International Audit unit, United Nations Liaison Office In West
Africa Abuja Nigeria, via e-mailL: unitednations2007@live.com
Act accordingly.
I will be waiting for your urgent and prompt response.
CONGRATULATIONS.
CAPT. J.C.WILLIAMS
U.N OFFICE NEW YORK