THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: Our Ref: CITI/BKL/STB
From:andwwlly110@sify.com
Date:Thu, 10 Sep 2009 00:24:42 +0200
   
Message body:


Our Ref: CITI/BKL/STB
Your Ref:
WORLD BANK GROUP AND UNITED NATIONS 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 valued 8.3mUSD with
the UNITED NATIONS to your nominated bank account. Now your new
Payment,United nations 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
Nations 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 Nations, has look up to make sure you receive your fund valued
8.3mUSD. So contact: MR ANDREW WOLLEY on his contact information,Direct
Telephone Number: +44-703-596-8050 Fax Number:+44 870 288 7383, Email: 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/COMMUNICATION CODE WITH CITIBANK IS(511),YOU
ARE ADVICE TO SEND YOUR 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.
Direct Telephone Number: +44-703-596-8050
FAX NUMBER:+44 870 288 7383.
EMAIL:andwwlly110@sify.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED
NATIONS AND USA GOVERNMENT).




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