An Email with the Subject "RE: UN PAYMENT INFO!!!" was received in one of Scamdex's honeypot email accounts on Wed, 31 Mar 2010 13:03:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "UNITED NATIONS ORGANIZATION"<hmtreasury1@centrum.cz>.
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.
THE UNITED NATIONS ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: CITIBANK/LONDON/CTB
Your Ref 25321/imf/us/09/08
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000MILLION.
The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;
THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval
Order with Release Code No: GNC/3480/02/00 in your favor for your Inheritance/Award Winning Payment
with the EU/UN to your nominated bank account. Now your new Payment 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, Citibank Telex confirmation No:
-1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,
In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in
collaboration with US Government, which comprises of 10 adjudicators Teams, headed by the UN
Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank
Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S.
General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA,
represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal
Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary
Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITI BANK
Plc,London, United Kingdom.
In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund,
thus the outcome of the meeting was successful as you have been advised to call Mr. Andy Johnson of
CITIBANK LONDON today on Phone: MOBILE NUMBER: +447 024 017 962 for the immediate release of your
fund valued at US$8,300,000.00.
As a matter of fact, you are required to Deal and Communicate only with Mr. Andy Johnson, who is
our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to
make sure you receive your fund valued $8.3Million. So i will advice you to get contact himvia
MOBILE NUMBER: +447 024 017 962 for immediate release of your Inheritance/Award Winning claim. Be
informed that you are not allowed to correspond with any person or office anymore. You are required
to send the only to the below information.
Signatories to this Decision Are:
Susan Rice: United States Mission to the United Nations
Hillary Rodham Clinton: US Secretary of State
Timothy Geithner: US Secretary of the Treasury
Janet Napolitano: Secretary of Homeland Security
Eric Holder: Department of Justice Attorney General
Therefore, we have accredited and certified all transaction preceding after a cautious analysis as
competent and do hereby ordered you to conclude your transaction with the United Nation/IMF
Officials to enable the release of your fund into your account within (48) hours beginning from
today been 31st March, 2010
Direct Citibank Telephone No : +447 024 017 962
FAX NUMBER: +447 092 886 013
Email: citibankonline@centrum.cz
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 : PHONE:
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/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND
YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY
MR SCOTT PETERS 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.
TELEPHONE OFFICE/BANK:+447 024 017 962
FAX NUMBER: +447 092 886 013
EMAIL: citibankonline@centrum.cz
MRS SUSSAN RICE
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT)