UNITED NATION CONTRACT/WINNING PAYMENT (CODE 511)

[Oriana]

These people really have no morals.



From: unitednation33@gawab.com

Reply-To: unitednation008@yahoo.co.uk


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_w001@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 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.
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_w001@yahoo.co.uk


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


-- No virus found in this incoming message. Checked by AVG Free Edition. Version: 7.5.472 / Virus Database: 269.8.17/850 - Release Date: 15/06/2007 11:31

[Curious Nelly]

See also:
http://www.fraudwatchers.org/forums/showthread.php?t=10506
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT
OFFICER:MR ANDREW WOLLEY.
POSITION
IRECTOR,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_wolley17775@yahoo.it OR andrew_wolley18885@yahoo.fr

419 scam/spam senders-Wolley
http://www.joewein.net/419/419-yahoo-co-uk.htm
andrew_woliey05@yahoo.co.uk
andrew_wolley0004@yahoo.co.uk
andrew_wolley0020@yahoo.co.uk
andrew_wolley60086008@yahoo.co.uk
andrew_wolley_cb@yahoo.co.uk
andrew_wolleyq@yahoo.co.uk
Others:
andrew_wolley995@yahoo.dk
andrew_wolley22@sify.com
andrewwolley33@yahoo.it
citibank66666@yahoo.fr
citibanklondon_andrewwolley@yahoo.fr
citibanklondon_andrewwolley003@yahoo.fr
citibanklondon_andrewwolley004@yahoo.fr
andrewwolley0011@yahoo.fr
andrewwolley0022@yahoo.fr
directorandrewwolley@yahoo.fr
andrew_wolley1775@yahoo.fr
andrew_wolley1885@yahoo.fr
directorandrewwolley1@yahoo.fr
andrew_wolley4444@yahoo.com
aandrew_wolley1000@yahoo.com
andrew_wolley@accountant.com
andrew_wolley1995@accountant.com
andrew_wolley04@yahoo.co.uk
andrew_wolley60086008@yahoo.co.uk
andrewwolleycitibanklondon@mail.md
citibankdirector_andrewolley@mail.md
directorandrewwolleyoffice@mail.md
andrewwolley414@hotmail.com
united_nation4553@hotmail.com
meetbrianwilliams@universia.es (with Wolleymail)

http://www.ukfraudforum.com/viewtopi...4c9ede604e24cc
From: "OFFICIAL PAYMENT" <ialhassa@tpg.com.au>
Subject: WORLD BANK GROUP AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF $8.3M ONLY.
Date: Fri, 16 Nov 2007
MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OFUNITED
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 +44-704-5765962 ,Fax Number:+44 845 280
1328,Email: andrew_wolleycitibanklondon@mail.md for immediate release of
your contract/inheritance/Award Winning claim
OFFICER:MR ANDREW WOLLEY.
POSITIONIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:44-702-408-3660, 44-7045765962
FAX NUMBER:+ 44 845 280 1328
EMAIL: andrew_wolleycitibanklondon@mail.md

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

http://www.ukfraudforum.com/viewtopi...4c9ede604e24cc
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICER:MR ANDREW WOLLEY.
POSITIONIRECTOR,INTL,REMITTANCE 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: andrewwolleycitibanklondon@mail.md

UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.511
OFFICIAL PAYMENT" <info1988@poczta.onet.eu> --
Date: Tue 25 Sep 2007 05:40:38 PM CEST
Reply-To: andrewwolley1995@yahoo.co.uk
To: unlisted-recipients@, @
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICER:MR ANDREW WOLLEY.
POSITIONIRECTOR,INTL,REMITTANCE 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: andrewwolley109@hotmail.com

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

[nadeem a khan]

I am , nadeem a khan , my, E , mail , <removed> , mr , andrew wolley ,please reply me

From: unitednation33@gawab.com

Reply-To: unitednation008@yahoo.co.uk


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_w001@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 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.
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_w001@yahoo.co.uk


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


-- No virus found in this incoming message. Checked by AVG Free Edition. Version: 7.5.472 / Virus Database: 269.8.17/850 - Release Date: 15/06/2007 11:31[/quote]

[FW Admin]

nadeem, Mr Woolley will not answer you on this forum - he is a scammer, and that is not his real name. The entire email is not real - it is a fraud. Hust ignore and delete it and any others like it from your inbox.

[Curious Nelly]

Return-Path: <info1035681@googlemail.com>
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Received: from 211.29.132.189 (EHLO mail08.syd.optusnet.com.au) (211.29.132.189) by mta393.mail.re4.yahoo.com with SMTP; Thu, 09 Oct 2008 05:59:43 -0700
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Reply-To: <info10987@googlemail.com>
From: "PAYMENT"<info1035681@googlemail.com>
Add sender to Contacts
Subject: WORLD BANK GROUP AND UNITED NATION CONTRACT/WINNING PAYMENT VALUED $8.3M.CODE 511
Date: Thu, 9 Oct 2008 13:49:11 +0100
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 2556
Our Ref: UN/EU/CITIBANK/511

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 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 :44-700-5921640, Fax Number:+44 870 288 7323, Telephone Number::+44 7624198271 Email: info0156784@googlemail.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:+44-700-5921640,
TELEPHONE,+44 7624198271
FAX NUMBER:+44 870 288 7323,
EMAIL: info0156784@googlemail.com

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