Name Dropping Nigerian Scammer
Tuesday, January 15, 2008

This bloke is really out to impress me! Rather than just naming a single entity as the one supposedly handing over the millions, he throws several high-profile names into the pot. According to his message (see below), I've been awarded the princely sum of $20 million from – wait for it – the United States Government, the World Bank, the United Nations, and – last but not least – the British Prime Minister. Moreover, the message has been sent by no less than a British Knight in the person of one "Sir Benson Gilbert".

With such powerful entities backing the payment, it must be true right? After all, would a "Sir" lie? But, hold on, why would Sir Benson, being an agent of such a mega-group, use a free Yahoo webmail account for his messages? And why would Citibank use a free Gmail account? Come to think of it, why am I being given 20 million dollars anyway? The message is not too clear on that, for some reason. And Sir B's grammar and spelling seem a little off as well. Does he really want me to "bellow" my details? I'm not sure he'll hear me! Couldn't I just email them? Also, he mentions something about a "wining payment". I wonder if he'd mind if I swapped it for beer instead of wine.

Jokes aside, it hardly needs to be said that this is just one more in the seemingly endless parade of Advance Fee scam emails that darken inboxes the world over. Scams this transparent might seem amusing until you realize that they actually work. New victims fall for scams just like this one every day.

Victims of such scams will be asked to send money, ostensibly to allow the release of the non-existent funds. If they "bellow" enough sensitive personal information, they may also have their identities stolen.

Sir Benson's Message:

From: unitednationremitpayment4@yahoo.com
Subject: PAYMENT NOTIFICATION FOR 2008

CHAIRMAN COMMITTE ON FOREIGN
CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.

ATTEN: OWNER BENEFICIALRY

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $20M

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONORGANIZATION 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 you're 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 +44-700-5966547, Cell/mobile +44-7045772110 or cell/mobile +44-7045772110 Fax Number: +44 870 4861663, Telephone Number: +44-870 4861646, Email:citibank1903@gmail.com

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) PERSONAL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
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 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, AND REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: 44-700-595644,
FAX NUMBER: +44 870 4861663, +44-870 4861646
CELL/MOBLIE, +44-7045772110or cell/mobile +44-7045772110.
EMAIL: citibank1903@gmail.com.

CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT

posted by Brett Christensen @ 12:36 PM,

14 Comments:

At April 5, 2008 1:16 AM, Blogger Hairynomas said...

Thanks for this great update. I just recieved a similar email from Ms. Fielding Kevlin, unitednationsorg4u9@live.com

The story is changed a bit. I am infact the Beneficiary to an un- named person in the UK for 17.4 Million dollars (not pounds) from the World Bank.

I thought about quitting my job this morning but reconsidered and found your post.

 
At April 12, 2008 4:20 PM, Blogger Dil Ka Raja said...

I also have received the mail of same kind at wahab.batavia@gmail.com Please Read the mail below:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: FGN /SNT/STB
RELEASE CODE No: 0763;


PART-PAYMENT VALUED $8.3M UNITED STATED DOLLARS

ATTN,Beneficiary,

Our Ref: FGN /SNT/STB
Your Ref:


WORLD BANK GROUP AND 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 you’re 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 fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44 793 617 9966, Cell/mobile +44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44 870288 7101, Email: mrandrewwolley@excite.com 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 DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) 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. CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44 793 617 9966,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
BANK TELEPHONE,+44-700-5931171 or cell/mobile +44-7011138970.
EMAIL: mrandrewwolley@excite.com


SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

 
At April 12, 2008 4:20 PM, Blogger Dil Ka Raja said...

I also have received the mail of same kind at wahab.batavia@gmail.com Please Read the mail below:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: FGN /SNT/STB
RELEASE CODE No: 0763;


PART-PAYMENT VALUED $8.3M UNITED STATED DOLLARS

ATTN,Beneficiary,

Our Ref: FGN /SNT/STB
Your Ref:


WORLD BANK GROUP AND 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 you’re 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 fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44 793 617 9966, Cell/mobile +44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44 870288 7101, Email: mrandrewwolley@excite.com 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 DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) 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. CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44 793 617 9966,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
BANK TELEPHONE,+44-700-5931171 or cell/mobile +44-7011138970.
EMAIL: mrandrewwolley@excite.com


SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

 
At July 21, 2008 3:56 AM, Blogger Carl said...

its funny usually organizations like these have federal government emails and many banks have their own email so citibank would have its own email system most likily "@citibank.whatever nation" and i dont think people would exactly add the name mr to their email

 
At August 10, 2008 2:45 AM, Blogger exceltut said...

Afrimpong Mensah, He is fraud for gold deal, he is a scammer in various names Like Peter Ansah, Charles Kwame, in the company Name of General Filed Mining company Ltd, Accra, Ghana, Be careful with these gangster, his email address Afrimpong Mensah gfmcltd@googlemail.com,Afrimpong gfmcoltd@yahoo.com,

 
At August 28, 2008 8:00 PM, Blogger M said...

i got this kind of email as well
WORLD BANK AFRICAN REGION
FUND TRANSFER/VERIFICATION DEPARTMENT
REF-WBAR/SWISS/AD/VOL.2/2008
FROM THE DESK OF REV. STEVEN JONES
HEAD OF FOREIGN OPERATION
WORLD BANK AFRICAN REGION
EMAIL: customercareworldbank@gmail.com
Direct Line +234-8030774837.

ATTENTION: BENEFICIARY,
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Umaru Musa Yardua and the Head of Foreign Operation Rev. Steven Jones including the British Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds. In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATION to your destination.
Meanwhile, on going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
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 World Bank Telex confirmation No: -1114433; Secret Code No: XXTN013. Your fund is USD$22.7Million.
Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the World Bank African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 222. Please, any time you receive a mail with the name Rev. Steven Jones, check if there is CODE (222) if the code is not writing, please delete the massage from you box!
WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?
(A)CERTIFIED BANK DRAFT CHEQUE: This will cost you $570
(B)TELEGRAPHIC WIRE TRANSFER: This will cost you $1.820
(C) ATM CREDIT CARD: This will cost you only $480
OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Direct mobile/ phone /fax.
(3) International passport or Driven license.
This required information will be sent to the Courier Company INCHARGE for delivery of your Draft to your house address.
OPTION 2: TELEGRAPHIC WIRE 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) BANKING DETAILS
6) PROFESSION, AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
OPTION 3: ATM CREDIT CARD
(1) Full name and delivery address
(2) Direct mobile/ phone /fax.
(3) International passport or Driven license.
(A diplomatic Company will arrange it to deliver it as a passel and you will confirm it in your destination).
Choose your best option and have in mind that you must comply with a due process.
You are welcome.
Rev. Steven Jones
Head of Foreign Operation
World Bank African Region (WBAR).
PRIVATE EMAIL: customercareworldbank@gmail.com
Direct Line +234- 8030774837
NOTE: KEEP THIS TRANSACTION WITH (WBAR) STRICTLY CONFIDENTIAL FOR SECURITY REASONS.

 
At October 13, 2008 5:39 PM, Blogger Greenbeen said...

We get a slightly different version of this csam in South Africa. It's usually the relative of some guy who's been killed in civil war that wants the receiver to accept their inheritance...see below (or bellow = ))

My Dear,

It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. There is this huge amount of Seven million Five Hundred Thousands U.S dollars ($7.500.000.00) which my late Father kept with a Fiduciary Fund Holder in Abidjan before his death

Now, I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to assist me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel

If you can be of any assistance to me I will be pleased to offer to you 20% of the total fund.
I await your soonest response.
Respectfully yours,
Ms. Necoline Adamar

I used to get the same email every day so i replied with 'Your email have been forwarded to our Fraud Investigation Unit for verification'. I never heard from them again!!

Thanks for an excellent site Brett, i use your site at least twice a week to reply to my crack pot friends who forward everything!!

 
At November 4, 2008 4:04 PM, Blogger pinkal said...

i have already get this email,what is this any one reply me
bye-
pinkal333@gmail.com

 
At November 20, 2008 1:06 PM, Blogger LB said...

Yet another version of this scam going around. Please read the letter below.

************

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA

Our Ref: FGN /SNT/STB


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE
HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER AND ALSO GIVE HIM A CALL.

MR FRANK WALTER
Tel: +2348077063512
HIS EMAIL ADDRESS: atmcard_909@yahoo.com.hk

AND ALSO SEND THE FOLLOWING INFORMATION:-

1. YOUR FULL NAME:
2. PHONE NUMBER:
3. ADDRESS:
ATM CARD:
4. YOUR AGE:
5. CURRENT OCCUPATIONTHE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 1.8 MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2008.

ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON (S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING ITAS YOUR SUBJECT.

KINDEST REGARDS,
MR. DAVID MARK.
SENATE PRESIDENT.

 
At March 13, 2009 9:45 PM, Blogger Lierra said...

all this is a bs, i replied the same kind of letter with "f##k up your money", and just received the answer with proposal to fill the form)))

 
At March 20, 2009 12:07 PM, Blogger Charles Reid said...

recieved e-mail from Samuel McCoy on March 15 2009. requested $152.97 to be sent to Ups a Rev.Mark Holford to recieve 6.8 Mil. either bey atm card or bank check. card could be used to withdraw $10,000 a day or acheck tobe deposuted in my bank acct. It was followed by an e-mail from Robert Mueller lll director FBI to hurry with the info. filed with IC3 3/18/09

 
At March 20, 2009 12:21 PM, Blogger Charles Reid said...

recieved e-mail 3/15/09 fom Samuel McCoy. requested i send $152.97 to UPS a MARK HOLFORD WITH AN E-MAIL ADDRESS AN A TEL. NO. it was followed by another e-mail from a ROBERT MUELLER lll of the FBI Urging me to follow thru with the Info. I filrd this with IC3. I still do not know if he is really with the FBI. the sum was 6.8 mil.

 
At March 24, 2009 6:38 PM, Blogger leah01 said...

i got this one no idea what its about

Dear Friend,

I am Mrs. Allan Sandra, I am a australia citizen, I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $82,000 trying to get my payment all to no avail.So I decided to travel down to Nigeria with all my contract documents,And I was directed to meet Barrister Jeff Cammon, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me.He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Access Bank Nigeria Limited, and I am the happiest woman on this earth because I have received my contract funds of $1 Million USD. Moreover, Barrister Jeff Cammon, showed me the full information of those that have not received their payment.

I saw your name and your email address as one of the beneficiary, and your contract amount, You have to contact him direct on this information below.

Contact Name: Barrister Jeff Common
Email: jeffcomms29@super.lt
Tel: +234-706-570-6144
Office Address: 13, Zion Street, Ikeja Lagos Nigeria.

You really have to stop your dealings with those contacting you because they will dry you up until you have nothing to left with you.

Thank You and God Be Bless.

Mrs. Allan sandra.

 
At July 27, 2009 9:01 AM, Blogger Praveen said...

I too received somewhat same kind.. Irequest everyone that don't ever reveal any details to these fruads, especially bank details. Let them screw themselves in and out. The mail I received was:-

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

UNITED NATION ORGANIZATION AND EUROPEAN UNION 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 you*re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-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 fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information

Direct Citibank Telephone No :+44-703-598-6441 or +44-703599-0316
MOBILE TELEPHONE,+44 785-726-6104
Fax Number:+44 870 288 7323,
Email: andrewolley100@yahoo.com.hk

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 require! d 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 DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) 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. CONTACT CODE(511)

OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+44-703-598-6441 or +44-703-599-0316
MOBILE TELEPHONE,+44 785-726-6104
FAX NUMBER:+44 870 288 7323,
EMAIL: andrewolley100@yahoo.com.hk

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

 

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