An
Email with the Subject "FROM THE FOREIGN CONTRACT WINNING PAYMENT WAS APPROVE IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 16:17:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as Rev.Benson Gilbert <unitednation11qqorganisation@hotmail.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.
Scam TagCloud
belloinheritance 870 288 73230 700-596-3610 870 288 7101foreignmobilbankpasswordcontactwinnationalawardaccountclaimpaymentswift transfermailbank accountbank nominated bank world bank citi bank address5) bank referenceandrewwolley_2007wolles@y...yahoo.coremmittanceremitt(+44 700-596-3610)(if any) position and add...(511) mr andrew wolley, mr andrew wolley
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U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation 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 , World Bank Released Code No: 0763; Immediate Citi bank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. So contact: MR ANDREW WOLLEY on his contact information,, FAX NUMBER:+44 870 288 7323, MOBLE TELEPHONE NUMBER:+44-7011138970,TELEPHONE OFFICE/BANK::(+44 700-596-3610), Email:andrewwolley_2007wolles@yahoo.co.ukfor 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 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK NAME
6)BANK ADRESS
7)ACCOUNT NUMBER
8)SWIFT CODE/ ROUTING NUMBER
9) PROFESSION,AGE AND MARITAL STATUS 10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY 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.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT
Local listings, incredible imagery, and driving directions - all in one place! Find it!
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU
The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation 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 , World Bank Released Code No: 0763; Immediate Citi bank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. So contact: MR ANDREW WOLLEY on his contact information,, FAX NUMBER:+44 870 288 7323, MOBLE TELEPHONE NUMBER:+44-7011138970,TELEPHONE OFFICE/BANK::(+44 700-596-3610), Email:andrewwolley_2007wolles@yahoo.co.uk 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 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK NAME
6)BANK ADRESS
7)ACCOUNT NUMBER
8)SWIFT CODE/ ROUTING NUMBER
9) PROFESSION,AGE AND MARITAL STATUS 10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY 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.
