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SPAM , via unpublished 'Honeypot' email addresses.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX0287
DEAR BENEFICIARY ,
"""UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)"""
The United Nation in conjunction with the "FEDERAL BUREAU OF
INVESTIGATION held a meeting last month concerning some of the foreign contractors and also lottery
winners whose payment is due both in the Foreign and Local level that has not been able to claim
there payment with the rightful office due to contacts they have been making through the wrong
offices hence they want to make claims to there payment. As a matter of fact this stated amount
($11.5M United States Dollars only) is to be credited/ transferred directly into your account
immediately you give urgent response to this Memo as already directed.
On going through contractors file yesterday, we discovered that your file was dumped untreated, we
apologize for the delay of your payment hence you should immediately stop communicating with any
other Office now and pay due attention to this appointed and approved office below for you as to
you receive your payment accordingly.
The United Nation Office have actually been authorized by the Government of England 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 also,it was discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the paying Bank who are Trying to divert your
money into their private accounts for there owner selfish interest,to forest all this, security for
your funds Was organized in the form of your personal Identification number (PIN) and your transfer
access Code( T.A.C), this will enable only you have direct Control over this fund, we have also
agreed with the Government of England that we will handle this payment ourselves to avoid the
hopeless situation created by the Officials.
Since the United Nation Office has obtained payment guarantee on your Payment from Government of
England we are on this note happy to inform you based on our recommendation/instructions; your
Entire Inheritances fund has been credited in your favor through our overseas paying bank. You are
therefore advice send your contact Dr. Chris Anderson International Audit unit, United Nations
Liaison Office London.
Contact Person: Dr. Chris Anderson.
(Director of International Audit unit.
United Nations Liaison Office (London).
Email Address: candersonn@gmail.com
We expect your urgent response to this email: candersonn@gmail.com to enable us monitor this
payment effectively.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still
find out that you are still dealing with all those fraudsters that have been frustrating you for
years, The authority shall stop and cancel your payment immediately.
YOU ARE ADVICE TO FURNISH Dr.TONY SMITH WITH YOUR CORRECT:
*CONTACT ADDRESS $ PHONE NUMBER#BANKING DETAILS OR OPTION ON HOW YOU WANT YOUR FUNDS TO BE PAID
PAYMENT#THIS HAS TO BE DONE IN ORDER TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT OR PERSON.
CONGRATULATIONS.
MRS.BROOK C.WILLIAMS.
UNITED NATIONS, NEW YORK.
email: cbn111@webmail.co.za
TEXT ONLY EQUIVALENT UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX0287
DEAR BENEFICIARY ,
"""UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)"""
The United Nation in conjunction with the "FEDERAL BUREAU OF
INVESTIGATION held a meeting last month concerning some of the foreign contractors and also lottery
winners whose payment is due both in the Foreign and Local level that has not been able to claim
there payment with the rightful office due to contacts they have been making through the wrong
offices hence they want to make claims to there payment. As a matter of fact this stated amount
($11.5M United States Dollars only) is to be credited/ transferred directly into your account
immediately you give urgent response to this Memo as already directed.
On going through contractors file yesterday, we discovered that your file was dumped untreated, we
apologize for the delay of your payment hence you should immediately stop communicating with any
other Office now and pay due attention to this appointed and approved office below for you as to
you receive your payment accordingly.
The United Nation Office have actually been authorized by the Government of England 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 also,it was discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the paying Bank who are Trying to divert your
money into their private accounts for there owner selfish interest,to forest all this, security for
your funds Was organized in the form of your personal Identification number (PIN) and your transfer
access Code( T.A.C), this will enable only you have direct Control over this fund, we have also
agreed with the Government of England that we will handle this payment ourselves to avoid the
hopeless situation created by the Officials.
Since the United Nation Office has obtained payment guarantee on your Payment from Government of
England we are on this note happy to inform you based on our recommendation/instructions; your
Entire Inheritances fund has been credited in your favor through our overseas paying bank. You are
therefore advice send your contact Dr. Chris Anderson International Audit unit, United Nations
Liaison Office London.
Contact Person: Dr. Chris Anderson.
(Director of International Audit unit.
United Nations Liaison Office (London).
Email Address: candersonn@gmail.com
We expect your urgent response to this email: candersonn@gmail.com to enable us monitor this
payment effectively.
NOTE: We have mounted our security network to monitor every in-coming calls and emails, if we still
find out that you are still dealing with all those fraudsters that have been frustrating you for
years, The authority shall stop and cancel your payment immediately.
YOU ARE ADVICE TO FURNISH Dr.TONY SMITH WITH YOUR CORRECT:
*CONTACT ADDRESS $ PHONE NUMBER#BANKING DETAILS OR OPTION ON HOW YOU WANT YOUR FUNDS TO BE PAID
PAYMENT#THIS HAS TO BE DONE IN ORDER TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT OR PERSON.
CONGRATULATIONS.
MRS.BROOK C.WILLIAMS.
UNITED NATIONS, NEW YORK.
email: cbn111@webmail.co.za
Previous: Fresh Scams Next: ASSALAMU ALAYKUM, PARTNERSHIP.