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Contents - List of
Scams by Type and by profession.
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Analysis:
This one would really take a dumb person or a greedy person or both.
Sorry but that is the plain truth. YOU have been sent a letter
telling you that the United Nations which is always looking for
money for charitable purposes etc.. wants to GIVE YOU
MONEY!!!!!!!!!!!
PLEASE.. that is NOT how that agency works. YOU are not a poor
underdeveloped nation.
This one gets right to the gist of the matter asking for your
bank info so they can loot your account. IF You fell for it close
your account, or put a lock on it, but either way you may be too
late. NEVER give out your bank routing code or account # on line.
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref:
FGN
/SNT/STB Your Ref
.
==========================================================================
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL
APPROVAL
PAYMENT VALUED $8.3M
ATTN: BENEFICIARY
The British Prime Minister in conjunction with U.S.A
GOVERNMENT,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 youre 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 money. SO
contact:MR. ANDREW WOLLEY on his contact information,Direct Citibank
Telephone No +44 70457 31765, Cell/mobile +44 70457 31777 Fax
Number:+44
870 288 732, Email: andrewwolley1294@yahoo.it 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 NAME:
NEVER Give out this info on
line.
6) BANK ADDRESS:
..
7) ACCOUNT NUMBER:
NEVER Give
out this info on line
8) SWIFT CODE/ ROUTING NUMBER:
NEVER
Give out this info on line.
....
9) PROFESSION, AGE AND MARITAL STATUS:
..
10) 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. Regard. Senate
CONTACT CODE(511)
OFFICER:MR.ANDREW WOLLEY
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44 70457 31765
FAX NUMBER:+44 870 288 732
CELL/MOBLIE,+44 70457 31777
EMAIL:andrewwolley1294@yahoo.it
SIR. PEDRO HILLS
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND
USA GOVERNMENT
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Details of the Email sent.. Return-Path:
<information@fringevaults.com>
Received: from rly-dc03.mx.aol.com (rly-dc03.mail.aol.com
[172.19.136.32]) by air-dc07.mail.aol.com (v121.4) with ESMTP id
MAILINDC072-b114834bd64398; Wed, 21 May 2008 20:25:23 -0400
Received: from lvs01-n17.chi.affinity.com
(lvs01-n17.chi.affinity.com [64.71.41.56]) by rly-dc03.mx.aol.com
(v121.5) with ESMTP id MAILRELAYINDC035-b114834bd64398; Wed, 21 May
2008 20:25:08 -0400
Received: ("??"@ams17.chi.affinity.com) by ams17.chi.affinity.com
id S365097AbYEVAY5 convert rfc822-to-quoted-printable for
<jimd072@aol.com>; Wed, 21 May 2008 19:24:57 -0500
From: ROBERT@ams17.chi.affinity.com, JOHNSON@ams17.chi.affinity.com
Reply-To: pedrohills37@gmail.com
Subject: U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION
OFFICIAL APPROVAL PAYMENT VALUED $8.3M
Date: Wed, 21 May 2008 19:24:56 -0500
Mime-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1;
format=flowed
Content-Transfer-Encoding: QUOTED-PRINTABLE
Message-Id:
<S365097AbYEVAY5/20080522002457Z+31866@ams17.chi.affinity.com>
To: unlisted-recipients:; (no To-header on input)
X-AOL-IP: 64.71.41.56
X-AOL-SCOLL-SCORE:0:2:154774416:9395240
X-AOL-SCOLL-URL_COUNT:
X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_helo : n
X-AOL-SCOLL-AUTHENTICATION: listenair ; SPF_822_from : n
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