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An Email with the Subject "DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER." was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 17:32:51 -0500 and has been classified as a Generic Scam Email. The sender shows as FROM THE UNITED NATIONS OFFICE <paulwallisqawui1@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.
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
870 UNITED NATION PLAZA 20-A
NEW YORK CITY, NY10017.
WIRE TRANSFER/AUDIT UNIT
Please visit our website: http://www.un.int/nigeria/
Dear ,
NOTIFICATION OF PAYMENT.
We wish to notify you that the PRESIDENCY of the FERDARAL REPUBLIC OF
NIGERIA. Has given these missions the mandate. With it authority from
the governing board of CENTRAL BANK OF NIGERIA. To verify (investigate
delays in payment). And RECOMMEND/APPROVE claims. If certified as
genuine.
In the cause of our official engagement, we record with dismay that
the delay in payment of your ACCURED, contract fund of the sum of US$5.5
MILLION (FIVE MILLION, FIVE HUNDRED UNITED STATE DOLLARS) only. Due
to the nvolvement of some CORRUPT official whom had diverted contractor
approved funds into private bank account to yield interest rates. Due
to NON-physical representation of contract holder neither their various
attorney.
As we wish equally to inform you that your contract funds, has been
APPROVED. In these quarterly payment. Also we request that you furnish
this office via e-mail for clearance purposes and proper
documentation, the following details below.
Requirements.
A.) NAME (IN FULL)
B.) COMPANY NAME AND ADDRESS:
C.)TELEPHONE, FAX AND MOBILE PHONE:
The above mentioned information. Shall further update your payment
file with us.Main while we congratulate you in advance. As we do apologies
for the delay. With a view as we await your candid response.
Thanks
YOURS FAITHFULLY
PAUL WALTER
Please visit our website: http://www.un.int/nigeria/