The Scamdex Scam Email Archive X

Subject:  IRREVOCABLE RELEASE OF YOUR PAYMENT
From:  "united nations" <unitednations2007@rediffmail.com>
Date:  Wed, 09 May 2007 07:43:06 -0700
Category:  Generic
Date Added:  2016-07-19 23:00:57

An Email with the Subject "IRREVOCABLE RELEASE OF YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 07:43:06 -0700 and has been classified as a Generic Scam Email. The sender shows as "united nations" <unitednations2007@rediffmail.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.

            
  UNITED NATIONS  
 (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
                              870 UNITED NATIONS PLAZA 20-A
                              NEW YORK NY 10017
                              WIRE TRANSFER/AUDIT UNIT
                              Our Ref: WB/NF/UN/XX027
                              Swift Code: BPH KPL PK,
MAY 9th 2007
ATTN: (SOLE BENEFICIARY),
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, Republic of Nigeria and the governing board of central bank of Nigeria to investigate the necessary delay of your payment, Recommended and approve your claims
for payment if certified as genuine.
 During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security y for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), This will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria We obtained an irrevocable payment guarantee on your Payment from the
presidency we are happy to inform you that based on our commendation/instructions; your Entire Inheritances fund has been credited in your favour through our overseas paying bank.
You are therefore advice to contact REV STEVEN YOUNG International Audit unit, United Nations Liaison Office london/Egeland.EMAIL:revstevenyoung@myway.com   revstevenyoung@yahoo.co.uk   to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
NOTE: YOU ARE ADVICED TO FURNISH REV YOUNG WITH YOUR CORRECT CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF THIS
FUND INTO A WRONG ACCOUNT.

We expect your urgent response to this email to enable
us monitor this payment effectively..
CONGRATULATIONS.
                                                                                                 
                                       
CAPT.JAMES .C. WILLIAMS  
UNITED NATIONS NEW YORK


            
  UNITED NATIONS    (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER.
                              870 UNITED NATIONS PLAZA 20-A
                              NEW YORK NY 10017
                              WIRE TRANSFER/AUDIT UNIT
                              Our Ref: WB/NF/UN/XX027
                              Swift Code: BPH KPL PK, MAY 9th 2007 ATTN: (SOLE BENEFICIARY), RE: IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the presidency, Republic of Nigeria and the governing board of central bank of Nigeria to investigate the necessary delay of your payment, Recommended and approve your claims
for payment if certified as genuine.  During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security y for your funds Was organized in the form of your personal Identification number (PIN) and your transfer access code (T.A.C), This will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria We obtained an irrevocable payment guarantee on your Payment from the
presidency we are happy to inform you that based on our commendation/instructions; your Entire Inheritances fund has been credited in your favour through our overseas paying bank. You are therefore advice to contact REV STEVEN YOUNG International Audit unit, United Nations Liaison Office london/Egeland.EMAIL:revstevenyoung@myway.com   revstevenyoung@yahoo.co.uk   to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay. NOTE: YOU ARE ADVICED TO FURNISH REV YOUNG WITH YOUR CORRECT CONTACT AND BANKING DETAILS TO AVOID TRANSFER OF THIS
FUND INTO A WRONG ACCOUNT.
We expect your urgent response to this email to enable
us monitor this payment effectively.. CONGRATULATIONS.                                                                                                                                           CAPT.JAMES .C. WILLIAMS   UNITED NATIONS NEW YORK