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An Email with the Subject "RECONFIRM YOU INFORMATION" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 05:14:49 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MRS.BETTY WRIGHT" <gfrghhjjll@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 NATION FACT FINDING AND APPROVAL OF FOREIGN DEBT PAYMENT
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02
Febuary, 18th 2009
ATTN: BENEFICIARY,
FOREIGN DEBT RECONCILIATION
We have actually been authorized by the Presidency of the Federal Republic of Nigeria and the
governing board of Central Bank of Nigeria, the British Government with the help of the World Bank
to investigate the unnecessary delay of your inheritance/contract payment, Recommend and approve
your claims for Payment if certified as genuine.
Your name among others were forwarded to my humble office for verification of your surname in
accordance with the beneficiary record, 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 funds into their private accounts.
As I found out that you have almost met all the statutory requirements in Respect of your pending
payment, a lot of people are interested in your payment And those people are merely doing paper
works with you and that explains why you receive emails and phone calls from different people
everyday.
To forestall this, security for your funds was organized in the form of your Personal
Identification number (PIN) this will enable only you have direct Control over this fund.
We have also agreed with the IMF that we will monitor This payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
We are happy to inform you that based on our verification your surname matched with the
beneficiary?s payment record, your outstanding Contract Fund of ten Million United States Dollars
($US10.M).
We shall upon hearing from you,forward the contact details of the central bank of Nigeria(CBN)
Foreign Remittance Director to you to enable you make contact with him and also indicate your
preferred mode of payment.
You are advised to furnish me with this below information:
(1) Your full name
(2) Address
(3)Cell phone /fax and mobile
(4) Occupation/position
(6) Age and Marital Status
(7)equity line of credit {yes}or {no}We expect your urgent response to this email to enable us
monitor this payment Effectively.
CONGRATULATIONS!
MRS.BETTY WRIGHT
SENIOR SPECIAL ASSISTANT
TO:
MR. BAN KI-MOON,
SECRETARY. UNITED NATIONS, NEW YORK.