In this attempt, which exhibits many of the usual red flags, the fraudster has managed to mention all of: the USA government, the United Nations, the World Bank, Citibank and the British Prime Minister. It could have been more impressive if they'd also managed to include the President of the USA, Microsoft, the Dali Lama, the tooth fairy, ...
The email originated in Nigeria.
The email originated in Nigeria.
Received: from User ([188.8.131.52])
by post.webmailer.de (klopstock mo11) (RZmta 10.3)
Reply-To: <[email protected]>
From: "United Nation"<[email protected]>
Return-Path: [email protected]
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
U.S.A GOVERNMENT,WORLD BANK,UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.
The British Prime Minister in conjunction with U.S.A GOVERNMENT,WORLD BANK,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 youўre 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 , World Bank Released Code No: 0763; Immediate Citi bank 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,, FAX NUMBER:+44 870 288 7323, MOBLE TELEPHONE NUMBER:+44-7011138970,TELEPHONE OFFICE/BANK::(+44 700-596-3610), Email: [email protected] 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
8)SWIFT CODE/ ROUTING NUMBER
9) PROFESSION,AGE AND MARITAL STATUS
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU 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.
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK::(+44 700-596-3610),
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
MOBILE TELEPHONE +44-7011138970.
EMAIL: [email protected]
SIR DENNIS GREEN.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT
Never trust a smiling duck.