ADMIN Scam Email: Fw: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION APPROVAL PAYMENT. from Senta Setinc [date added: 2016-07-19 20:09:50]

The Scamdex Scam Email Archive X

Subject: Fw: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION APPROVAL PAYMENT.

From: "Senta Setinc" <senta.setinc@triera.net>

Date: Tue, 15 Jul 2008 14:49:14 -0700

Date Added: 2016-07-19 20:09:50

This Email with the Subject "Fw: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION APPROVAL PAYMENT." was received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2008 14:49:14 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Senta Setinc" <senta.setinc@triera.net>.< /p>

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 purpos es.

From: "OFFICIAL PAYMENT" <guillevic.gilles@wanadoo.fr>

To: <undisclosed-recipients:>
Sent: Tuesday, July 15, 2008 11:58 AM
Subject: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION APPROVAL PAYMENT.

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: "OFFICIAL PAYMENT" <guillevic.gilles@wanadoo.fr>

To: <undisclosed-recipients:>
Sent: Tuesday, July 15, 2008 11:58 AM
Subject: WORLD BANK GROUP AND UNITED NATIONS ORGANIZATION APPROVAL PAYMENT.

Our Ref: FGN /SNT/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND 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 , Released Code No: 
0763; Immediate Citibank 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 fund valued 
$8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct 
Citibank Telephone No +44 793 617 9966, Cell/mobile +44-7011138970 or 
cell/mobile +44-7011138970 Fax Number:+44 870 288 7323, Telephone 
Number:+44 870288 7101, Email:andrew_wolley39@hotmail.com    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 DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU 
ARE 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. CONTACT 
CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44 793 617 9966,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
BANK TELEPHONE,+44-700-5931171  or cell/mobile +44-7011138970.
EMAIL: andrew_wolley39@hotmail.com

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

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