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wella
2 June 2007, 15:20
Got this email and I think this is a scam. Am I right? I was tempted to reply but I tried to look around the internet but could not find similar letter in the scams. Please check this mail if this is true. Thanks.


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 money. SO contact: MR ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44-700-5964577, Cell/mobile +44-7011138970 or cell/mobile +44-7011138970 Fax Number:+44 870 288 7323, Telephone Number:+44 870 288 7101, EMAIL (andrew_wolley04@yahoo.co.uk) 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
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:44-700-596-3610,
FAX NUMBER:+44 870 288 7323,+44 870 288 7101
BANK TELEPHONE,+44-700-5931171 or cell/mobile +44-7011138970.
EMAIL: andrew_wolley04@yahoo.co.uk


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

FW Admin
2 June 2007, 17:08
Yes this is a total 100% scam attempt.

The sender is using a free, anonymous webmail account; something that real such organization personnel would never do.

The telephone numbers given are either "follow-me" service numbers, that are provided to redirect incoming calls to those numbers to virtually anywhere in the world, or pre-paid anonymous mobile numbers (the SIMs can be bought over the counter anonymously in the UK).

The redirection services are provided to allow for business owners to be able to take calls anywhere they are in the world, but still maintaining a UK based number for the customers to call. However, scammers use these all the time (usually paid with stolen or false credit card information) in order to give the impression that they are actually based in the UK when usually they are in Nigeria or an adjoining country.