An Email with the Subject "URGENT MATTERS!!!" was received in one of Scamdex's honeypot email accounts on Wed, 20 Oct 2010 20:33:00 -0700 and has been classified as a Generic Scam Email. The sender shows as "MARITA RANALAN UNDERWOOD"<marita.underwood2@gmail.com>.
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 ORGANIZATION.
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
UNITED NATIONS OFFICE
17 KINGSWAY ROAD,IKOYI LAGOS,NIGERIA
WIRE TRANSFER/AUDIT UNIT.
ATTN:BENEFICIARY,
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX029.
This is to acknowledge the receipt of your claim application as the immediate contract
payment from united nations your name was discovered as
next on the list of the outstanding contractors who have not received their payments
and we have verified the account number and it has been
confirmed Ok today.
Following the resolution and settlement of the payment by the United Nations in
conjunction with the world bank, an irrevocable instructions
and authorization has been given to us today to process and effect your payment fund
due to you as the outstanding contractors without delay.
However, please be officially informed that your settlement as the outstanding
contractor fund is under due processing and upon the approval
of the payment we shall immediately transfer your total funds into your designated
account and it will be confirmed in your account without any
delay.
Therefore, be rest assured that we shall ensure that your fund is transferred into
your bank account as soon as the processing and approvals
of the funds has been completed by us, then we shall effect the transfer immediately
without any delay. Note that all the relevant remittance slip
relating to this transfer will be sent to you and your bank for the clearance of the
funds with your bank.
To this end, We are pleased to inform you that we are going to effect your total
payment through any of the following mode of payment below:
(1) SWIFT/TELEGRAPHIC WIRE TRANSFER
(2) CASH PAYMENT
Dear, You are hereby advised to choose any of the above options that suit you to
enable this reputable office finalize and effect your payment
without any delay. Note that the funds will be transferred in US Dollars.
Note that you must re-confirm the following information to me of Probate for final
authentication and approval of your Contract fund.
(1)Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's Name, Position and Address.
(4) Profession, Age and Marital Status.
(5) Copy of int'l Passport or any scanned identity to prove you.
(6) Home Equity {YES OR NO}.
(7) E*Trade Account{YES OR NO}.
Finally, as a matter of urgency you are advised to contact IBRAHIM MUSA International
Audit unit, United Nations Liaison Office In Nigeria via telephone +234 709 254 0578
OR e-mail: ib_musa101@hotmail.com Act accordingly.
I will be waiting for your urgent and prompt response.
CONGRATULATIONS.
MARITA RANALAN UNDERWOOD
UNITED NATIONS.