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An Email with the Subject "IRREVOCABLE RELEASE OF YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 04:31:30 -0700 and has been classified as a Generic Scam Email. The sender shows as CAPT.JAMES C.WILLIAMS <unitednationoffice_ng@yahoo.it>.
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 TRANSFERS.
870 UNITED NATIONS PLAZA 20-A
NEW YORK NY 1001
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
Attn:
We have actually been authorized by the presidency, Republic of Nigeria and the governing board of
central bank of Nigeria to investigate the unnecessary delay of your payment, recommended and
approve your claims for payment if certified as genuine.
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 money into
their private accounts,to forestall this, security checks has been conducted from the records of
outstanding contractors due for payment with the federal government of Nigeria .
Your name and company was discovered as next on the list of the outstanding contractors who have
not received their payments.I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter.
Please re-confirm to me if this is inline with what you have in your record and also re-confirm to
me the following for record verification and proper documentation to avoid future embarrassment,
your direct contact info including your telephone, fax numbers and your full names and your
amount as owed. CONTACT HER VIA EMAIL:unitednationoffice_ng@yahoo.it
CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS