Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISONS OFFICE
ABUJA NIGERIA
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
Fax: 00234448700682
Tel:+234-702-963-7882
DEAR BENEFICIARY,
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES AND HICCUPS THAT WE MIGHT
HAVE CAUSED YOU.
HOWEVER, WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM, WHICH IS INEXPLICABLE, AND
HAVE HELD US STRANDED AND INDOLENT, NOT HAVING THE PREREQUISITE TO DEVOTE OUR 100% ENDOWMENT IN
ACCREDITING FOREIGN PAYMENTS.
WE NOW WISH TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS FINALLY BEEN GAZETTED
TO BE RELEASED AND TRANSFERED TO YOU WITHOUT ANY MORE HITCHES AS PREVIOUSLY ENCOUNTERED.
WE APOLOGIZE ONCE AGAIN AS THE SQUARE PEG IS NOW IN SQUARE HOLES AND CAN BE ACCELERATED SO THAT
YOUR PAYMENT CAN BE PROCESSED AND RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE
THAT FROM THE RECORD IN OUR FILE, YOUR APPROVED OUTSTANDING PAYMENT IS VALUED USD$10,700.000.00
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS).
MEANWHILE,DURING THE RECTIFICATION OF OUR PAYMENT SYSTEM WE DISCOVERED THAT ONE MR.PETER WOO HAS
FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS
ON YOUR BEHALF. PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:
INDO-CHINA GROUP LTD,
A/C #:USD114-102-5567-8, BANK
NAME: STANDARD CHATTERED BANK, 138-141 1ST FLOOR,
EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL
HONG KONG, SWIFT
CODE: SCBL 11K111.
YOU ARE REQUIRED TO CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR
BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS BECAUSE YOUR NAME WAS FOUND IN THE ORIGINAL
LIST OF BENEFICIARY WHOSE FUND IS OVER DUE FOR PAYMENT. WE WANT TO STATE CATEGORICALLY THAT WE
SHALL NOT BE LIABLE FOR ANY MISS-DIRECTION OF TRANSFER DUE TO YOUR FAILURE TO GIVE US PROPER
DIRECTIVE/RECONFIRMATION OF YOUR DETAILS,ELSE WE SHALL COMMENCE TRANSFER MODALITY WITH MR PETER WOO
ON YOUR BEHALF.
IN VIEW OF THIS YOU ARE REQUESTED TO ADVICE US IMMEDIATELY FOR APPROPRIATE CORRECTION, IF ANY, AND
SEND US EMAIL FOR PROPER RECTIFICATION OF THE TRANSFER IN YOUR DETAILS SO THAT YOUR FUND VALUED
USD$10,700.000.00 (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO
YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 7 BANK WORKING DAYS.
RESPOND TO THIS MAIL WITH YOUR CONTACT TELEPHONE NUMBER AND YOUR FULL CONTACT ADDRESS FOR EASY
COMMUNICATION OR CALL MY DIRECTLY NUMBER +2348085978568. AS SOON AS WE READ FROM YOU, WE WILL
COMMENCE WITH ALL NECESSARY TRANSFER PROCEDURES WITHIN 7 WORKING DAYS.
BEST REGARDS,
REV. STEVEN YOUNG
{DIRECTOR}
UNITED NATIONS AUDIT UNIT
ABUJA NIGERIA.
TEXT ONLY EQUIVALENT
Previous: ATM PAYMENT UNIT Fresh Scams Next: YOUR INTERNATIONAL BAN ... READY 