Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT
OUR REF: WB/NF/UN/XX027 (UNITED KINGDOM)
WEBSITE: www.imf.org
IRREVOCABLE RELEASE OF YOUR PAYMENT
ATTN: sir/madam,
I am Mr. Robert B Zoellick, The World Bank President. This message is based on the meeting which
the United Nation (UN), European Union (EU) and African Union (AU) held in
London United Kingdom on 07th of July 2010 regarding your expenses which you made for failed
Transactions like Contract Fund, bank transfer, Lottery Fund transfer and
inheritance fund. According to the International Monetary Funds Agency (I.M.F), they discovered
that your payment has been unnecessarily delayed by corrupt officials of the Banks
And Legal Attorneys who are Trying to divert your money into their private accounts, and we want
to use this opportunity to inform you that some of this fraudsters has been curbed
and their account has been also frozen, regarding to the meeting the UN, EU, AU held, all the
money that was recovered from their account must be used to compensate the victims.
This is to fight crime and corruptions/fraud globally and you are advice not to fall into their
hands any more after receiving this payment.
Note: You are advised to contact the FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM DIPLOMATIC
EMBASSY set up for this payment by WORLD BANK
with your correct contact details below. And also be informed that the amount to be paid to you
through A CONSIGNMENT SEAL MODE OF PAYMENT WORTH $1,500,000USD
. Meanwhile, FOREIGN PAYMENT CLAIM CENTER IN UNITED KINGDOM {FPCC} has received your payment
authority/irrevocable release/unconditional payments
guarantee by the \e\xecutive directors of United Nation (UN), European Union (EU) and African Union
(AU) to pay you off this 250,000GBP.You are therefore advice to contact the
who is incharge of the amt card with the below contact details:
CONTACT PERSON: DIPLOMAT ADAMS SMITH
EMAIL: claimsunit_smsprodraws2010@live.com
STAR TREK DELIVERY AGENT
CONTACT PHONE: +44-701-7038852
Write them a mail immediately. Contact DIPLOMAT SMITH FEGO , and also send the following
information as stated below to him:
1. YOUR FULL NAMES:---------------------------------------------------------------
2. CONTACT ADDRESS:--------------------------------------------------------------
3. PHONE NUMBER & FAX NUMBER:----------------------------------------------
4. YOUR OCCUPATION:--------------------------------------------------------------
5. COUNTRY:---------------------------------------------------------------------------
6. AGE: ----------------------------------------------------------------------------------
7. WON BEFORE : .....................................................................
It is very important that you contact the Diplomat Immediately and start on the process to claim
your consignment seal award compensated , Foreign Remittance Department
through email for urgent Payment delivery.
Cogratulations in Advance.
Mr. Robert B Zoellick.
(President World Bank)
CONFIDENTIAL NOTICE:
=================================================================================================================
=================================================================
This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure
under applicable law. If you are not the intended recipient, any dissemination,
distribution, copying, or use of this document is strictly prohibited. If you have received this
communication in error, please notify us by email with the E-MAIL, listed above to
arrange for the destruction or return of the original document to us. Thank you, © 2010 United
Nations and U.S Government.
TEXT ONLY EQUIVALENT
Previous: Dear Winner! Fresh Scams Next: eMail Notice 