The Scamdex Scam Email Archive X

Subject:  FINALIZATION OF YOUR INHERITANCE PAYMENT..
From:  UNITED NATIONS ORGANIZATION <bvvbmcbnbnbn@earthlink.net>
Date:  Sun, 01 Feb 2009 10:16:58 -0500
Category:  Generic
Date Added:  2016-07-19 20:23:25

An Email with the Subject "FINALIZATION OF YOUR INHERITANCE PAYMENT.." was received in one of Scamdex's honeypot email accounts on Sun, 01 Feb 2009 10:16:58 -0500 and has been classified as a Generic Scam Email. The sender shows as UNITED NATIONS ORGANIZATION <bvvbmcbnbnbn@earthlink.net>.

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.

FINALIZATION OF YOUR INHERITANCE PAYMENT..
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
Our Ref: WB/NF/UN/XX027

ATTN: Beneficiary,

UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
The UNITED NATIONS in conjunction with the FEDERAL BUREAU OF
INVESTIGATION and also the METRO POLICE OF LONDON, held a meeting last
month concerning some of the foreign contractors and also lottery
winners whose payment is due both in the foreign and local level that
has not been able to claim there payment with the rightful office due
to the fact that they have been contacting the wrong office just to
claim there payment and at the end, they end up not getting there payment.

On going through contractors file yesterday, we discovered that your
file was dumped untreated, so at this juncture, we apologize for the
delay of your payment and please stop communicating with any Office
now and attention to the appointed office below for you to receive
your payment accordingly.

The UNITED NATIONS OFFICE have actually been authorized by the
Goverment of the United states of america and the governing board of
central bank of Nigeria and also the government of England to
investigate the unnecessary delay of your payment, Recommended and
approve your claims for payment if certified as Genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your money into their private
accounts, to forest all this, security for your funds Was organized in
the form of your personal Identification number (PIN) and your 
transfer access Code(T.A.C), this will enable only you have direct Control over this
fund, we have also agreed with the Presidency and the government of
ENGLAND that we will handle this payment ourselves to avoid the
hopeless situation created by the Officials of the central bank of
Nigeria and all bodies involve.

The UNITED NATIONS OFFICE obtained payment guarantee on your Payment
from the presidency and the Government of England we are happy to
inform you that based on our recommendation/instructions; your Entire
Inheritances fund has been credited in your favor through our overseas
paying bank. You are therefore advice send to contact 
 
Dr. DICK LUGAR

International Audit unit, United Nations Liaison Office London.

Contact Person:

Name: Dr. DICK LUGAR

(Director of International Audit unit, United Nations Liaison Office London).

Email Address: (dick.lugar46@gmail.com) 
Direct Phone contact: +44 702-404-8182
You are to contact him as immediately you receive this notice to
collect your original payment slip with your pin and transfer access
code. As soon as you submit these codes and your payment slip to your
bank they will credit your account without delay.

NOTE: We have mounted our security network to monitor every in-coming
calls and emails, if we still find out that you are still dealing with
all those fraudsters that have been frustrating you for years, The
authority shall stop and cancel your payment immediately.

YOU ARE ADVICED TO FURNISH Dr. DICK LUGAR WITH YOUR CORRECT:
*CONTACT ADDRESS $ PHONE NUMBER#
*OPTION ON HOW YOU WANT YOUR INHERITANCE PAYMENT#

We expect your urgent response to this email to enable us monitor this
payment effectively..

CONGRATULATIONS.

CAPT. JAMES C. WILLIAMS
UNITED NATIONS, New York 


FINALIZATION OF YOUR INHERITANCE PAYMENT.. 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 Our Ref: WB/NF/UN/XX027 ATTN: Beneficiary, UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) The UNITED NATIONS in conjunction with the FEDERAL BUREAU OF INVESTIGATION and also the METRO POLICE OF LONDON, held a meeting last month concerning some of the foreign contractors and also lottery winners whose payment is due both in the foreign and local level that has not been able to claim there payment with the rightful office due to the fact that they have been contacting the wrong office just to claim there payment and at the end, they end up not getting there payment. On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any Office now and attention to the appointed office below for you to receive your payment accordingly. The UNITED NATIONS OFFICE have actually been authorized by the Goverment of the United states of america and the governing board of central bank of Nigeria and also the government of England to investigate the unnecessary delay of your payment, Recommended and approve your claims for payment if certified as Genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forest all this, security for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access Code(T.A.C), this will enable only you have direct Control over this fund, we have also agreed with the Presidency and the government of ENGLAND that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria and all bodies involve. The UNITED NATIONS OFFICE obtained payment guarantee on your Payment from the presidency and the Government of England we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through our overseas paying bank. You are therefore advice send to contact Dr. DICK LUGAR International Audit unit, United Nations Liaison Office London. Contact Person: Name: Dr. DICK LUGAR (Director of International Audit unit, United Nations Liaison Office London). Email Address: (dick.lugar46@gmail.com) Direct Phone contact: +44 702-404-8182 You are to contact him as immediately you receive this notice to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay. NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years, The authority shall stop and cancel your payment immediately. YOU ARE ADVICED TO FURNISH Dr. DICK LUGAR WITH YOUR CORRECT: *CONTACT ADDRESS $ PHONE NUMBER# *OPTION ON HOW YOU WANT YOUR INHERITANCE PAYMENT# We expect your urgent response to this email to enable us monitor this payment effectively.. CONGRATULATIONS. CAPT. JAMES C. WILLIAMS UNITED NATIONS, New York