An Email with the Subject "UNITED NATION ORGANIZATIEUROPEAN UNION ORGANIZATION ON AND OFFICIAL WINNING OF USD$ 8.3" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jul 2008 17:37:34 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "SIR FRANK PETERSON."<unitednations@unlottery.org>.
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Our Ref: UN/EU /SNT/STB/2008
Your Ref:
=================================================================================================================
UNITED NATION ORGANIZATIEUROPEAN UNION ORGANIZATION ON AND do hereby give this irrevocable approval
order with
Release Code:UN/EU /SNT/STB/2008 in your favuor for your contract entitlement/award winning payment
with the
UNITED NATION AND EUROPEAN UNION to your nominated bank account. Now you’re 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 fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct
Citibank Telephone
No +44-762-4198271 Fax Number:+44 870 288 7323, Email: andrewwolley@hotmail.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 DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) 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. CONTACT CODE(511)
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44 793 617 9966,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
BANK TELEPHONE,+44-700-5931171 or cell/mobile +44-7011138970.
EMAIL: andrewwolley@hotmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).