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.