The Scamdex Scam Email Archive X

Subject:  RE: UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027
From:  "UNITED NATIONS COMPENSATION"<info@un.org>
Date:  Thu, 02 Feb 2012 18:25:11 -0800
Category:  Generic
Date Added:  2016-07-20 19:50:46

An Email with the Subject "RE: UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027" was received in one of Scamdex's honeypot email accounts on Thu, 02 Feb 2012 18:25:11 -0800 and has been classified as a Generic Scam Email. The sender shows as "UNITED NATIONS COMPENSATION"<info@un.org>.

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.

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
BEIJING - CHINA
WIRE TRANSFER/AUDIT UNIT.
 
ATTENTION: BENEFICIARY.
 
UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027.
 
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 valued at US$10.5M (Ten Million Five Hundred Thousand United
States Dollars only)due to you as the outstanding contractors without
delay.
 
However, please be officially informed that your settlement as the
outstanding contractor valued at US$10.5MUSD 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,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) ATM CARD DELIVERY
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER
 
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 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) Home Equity {YES OR NO}.
 
Finally, as a matter of urgency you are advised to contact us via email:
info.finacialaids@gala.net for further directions.
 
Congratulations as I await your prompt response.
 

U.N OFFICE BEIJING

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS BEIJING - CHINA WIRE TRANSFER/AUDIT UNIT. ATTENTION: BENEFICIARY. UNITED NATIONS CONTRACT FUNDS REF:WB/NF/UN/XX027. 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 valued at US$10.5M (Ten Million Five Hundred Thousand United States Dollars only)due to you as the outstanding contractors without delay. However, please be officially informed that your settlement as the outstanding contractor valued at US$10.5MUSD 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,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) ATM CARD DELIVERY (2) SWIFT/TELEGRAPHIC WIRE TRANSFER 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 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) Home Equity {YES OR NO}. Finally, as a matter of urgency you are advised to contact us via email: info.finacialaids@gala.net for further directions. Congratulations as I await your prompt response. U.N OFFICE BEIJING