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SPAM , via unpublished 'Honeypot' email addresses.
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/STB
RELEASE CODE No: 0763
APPROVED PAYMENT VALUED $15.5M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/STB
The WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order
with Release Code: GNC/3480/02/00 in your favour for your contract entitlement/award winning
payment with the UNITED NATION 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 from the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDY JOHNSON, 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 $15.5 M. So contact: MR ANDY
JOHNSON on his contact information.
******************************************************************
Direct Line, +44-702-3044969
Fax Number: +44-709-2040562
Email: andyjohnson_212@yahoo.com.hk
******************************************************************
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 below 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 ACCOUNT NO:
BANK NAME:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR
FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR.
ANDY JOHNSON 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 ANDY JOHNSON.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
Fax Number: +44-709-3044969
Direct Line: +44-702-4020579
EMAIL: andyjohnson_212@yahoo.com.hk
******************************************************************
Regards,
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
TEXT ONLY EQUIVALENT
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