The Scamdex Scam Email Archive

Subject:  INTERNATIONAL FUNDS TRANSFER
From:  "UNITED NATIONS" <info@uno.org>
Date:  Wed, 28 Jan 2009 03:07:21 -0500
Category:  Generic
Date Added:  2016-07-19 20:23:10

This 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>, 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.

( 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


( 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

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020