ADMIN Scam Email: Fw: Payment Approval from Senta Setinc [date added: 2016-07-19 20:10:48]

The Scamdex Scam Email Archive X

Subject: Fw: Payment Approval

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

Date: Sat, 02 Aug 2008 10:01:38 -0700

Date Added: 2016-07-19 20:10:48

This Email with the Subject "Fw: Payment Approval" was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 10:01:38 -0700 and has been classified a s a Advance Fee Fraud/419 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: "Rev Albert Lawson" <rev_albert@hotmail.com>

To: <undisclosed-recipients:>
Sent: Saturday, August 02, 2008 2:11 PM
Subject: Payment Approval

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: "Rev Albert Lawson" <rev_albert@hotmail.com>

To: <undisclosed-recipients:>
Sent: Saturday, August 02, 2008 2:11 PM
Subject: Payment Approval

THE  UNITED  NATIONS   ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.

Dear Sir/Ma

The United Nations Security Council, hereby receives your payment with 
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00 
(Ten Million Six Hundred and Twenty Five Thousand United States Dollars) 
This council was set up to fight against scam and fraudulent activities 
worldwide, responsible for investigating the legitimacy of unpaid 
contract, inheritance and lotto winning claims by companies and 
individuals and directs the paying authorities worldwide to make immediate 
payment of verified claims to the beneficiaries without further delay, 
your said payment is being arranged in a Security-proof box weighing 75kg 
padded with synthetic nylon. According to information gathered from the 
bank’s security computer we were notified that you have waited for so long 
to receive this payment without success, we also confirmed that you have 
met all statutory requirements in respect of your pending payment.

This important notice is to let you know that your payment is ready to be 
moved by Swift Bank Transfer (Five working days) to your account or via 
diplomatic means of cash delivery (Two days) to your door step. Please 
note that your payment will be processed and released to you as soon as 
you respond to this confidential letter by reconfirming to us the 
following details:

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Home Address:
(6) Payment option (Bank Transfer/Cash delivery):

Immediately the above details are received and validated, your payment 
will be processed within 48hours.

Yours Faithfully,

REV. FATHER ALBERT LAWSON
Director, Special Duties

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