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An Email with the Subject "YOUR APPROVED PAYMENT VALUED $15.5M" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 11:47:49 -0400 and has been classified as a Generic Scam Email. The sender shows as "(WORLD BANK)"<info.optusJJ88@optusnet.com.au>.
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.
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).