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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SPAM , via unpublished 'Honeypot' email addresses.
Re: URGENT RESPONSE,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
ATTN: Beneficiary,
We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit, to
investigate the unnecessary delay of your inheritance fund, recommended
and approve in your favour.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 for your funds Was
organized in the form of your personal Identification number (PIN) ATM
CARD this will enable only you have direct Control over this fund, we will
handle this payment ourselves to avoid the hopeless situation created by
the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the
presidency. we are happy to inform you that based on our
recommendation/instructions your Entire Inheritances fund has been
credited in your favor through ATM card. You are therefore advice to send
your contact details to MR MOORE International Audit unit, United Nations
Liaison Office London: EMAIL: ( mrpetermoore370@yahoo.com.hk ) or call
(+44-704-576-3255) to collect your original payment slip with your ATM
card. They will issue you an ATM card that you can use to withdraw money
in any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day.
So if you like to receive your funds through this means kindly let us know
by contacting the card payment center and also send the following
information as stated below to them as directed above.
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
NOTE: YOU ARE ADVICED TO FURNISH MR PETER WITH YOUR CORRECT CONTACT
DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3MILLION
THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Mr Peter Moore as
directed to avoid further delay.
CONGRATULATIONS.
CAPT. PHILIP ADAMS.
UNITED NATIONS, NEW YORK.
TEXT ONLY EQUIVALENT Re: URGENT RESPONSE,
IRREVOCABLE RELEASE OF YOUR PAYMENT.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
ATTN: Beneficiary,
We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit, to
investigate the unnecessary delay of your inheritance fund, recommended
and approve in your favour.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 for your funds Was
organized in the form of your personal Identification number (PIN) ATM
CARD this will enable only you have direct Control over this fund, we will
handle this payment ourselves to avoid the hopeless situation created by
the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the
presidency. we are happy to inform you that based on our
recommendation/instructions your Entire Inheritances fund has been
credited in your favor through ATM card. You are therefore advice to send
your contact details to MR MOORE International Audit unit, United Nations
Liaison Office London: EMAIL: ( mrpetermoore370@yahoo.com.hk ) or call
(+44-704-576-3255) to collect your original payment slip with your ATM
card. They will issue you an ATM card that you can use to withdraw money
in any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day.
So if you like to receive your funds through this means kindly let us know
by contacting the card payment center and also send the following
information as stated below to them as directed above.
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
NOTE: YOU ARE ADVICED TO FURNISH MR PETER WITH YOUR CORRECT CONTACT
DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3MILLION
THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Mr Peter Moore as
directed to avoid further delay.
CONGRATULATIONS.
CAPT. PHILIP ADAMS.
UNITED NATIONS, NEW YORK.
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