An Email with the Subject "UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT OF $8.3M USD" was received in one of Scamdex's honeypot email accounts on Sun, 08 Feb 2009 16:21:09 -0500 and has been classified as a Generic Scam Email. The sender shows as "EUROPEAN"<info.optusb18@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.
Our Ref: UN/EU/CTBK/511
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor
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 with the United Nation
immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, 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 $8.3m. So contact: MR ANDREW
WOLLEY on his contact information,Direct Citibank Telephone No :44-700-5921640, Fax Number:+44 870
288 7323, Telephone Number::+44 7624198271 Email: andrewwolley22008@gmail.com 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 bellow 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 DETAILS,
BANK NAMES,
ACCOUNT NO,
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/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU
FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR
ANDREW WOLLEY 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 ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK::+44-700-5921640,
TELEPHONE,+44 7624198271
FAX NUMBER:+44 870 288 7323,
EMAIL: andrewwolley22008@gmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).