Friday, March 27, 2009

CONGRATULATIONS

CONGRATULATIONS - email spamming scam. This message appears sent from - CAPT. WILLIAM JAMES [novoda@optusnet.com.au]. Return or Reply email as - investigationunit2006@live.com. Many spammers use additional reply to addresses and faked message headers.

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UNITED NATIONS NEW YORK
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS..
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT OUR REF: WB/NF/UN/XX027
ATTN:
IRREVOCABLE RELEASE OF YOUR PAYMENT
WE HAVE ACTUALLY BEEN AUTHORIZED BY THE WORLD BANK AND INTERNATIONAL MONETARY FUND(IMF),TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR PAYMENT,RECOMMENDATION AND APPROVAL OF YOUR CLAIMS FOR PAYMENT IS CERTIFIED AS GENUINE. DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANK, WHO ARE TRYING TO DIVERT YOUR FUND INTO THEIR PRIVATE ACCOUNTS, TO FORESTALL THIS, SECURITY FOR YOUR FUNDS WAS ORGANIZED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER PIN) AND YOUR TRANSFER ACCESS CODE(T.A.C), THIS WILL ENABLE ONLY YOU HAVE DIRECT CONTROL OVER THIS FUND.
WE HAVE ALSO AGREED WITH THE WORLD BANK,INTERNATIONAL MONETARYFUND (IMF)AND HM REVENUE THAT, WE WILL HANDLE THIS PAYMENT OURSELVES TO AVOID THE HOPELESS SITUATION CREATED BY THESE CORRUPT OFFICIALS.WE HAVE OBTAINED AN IRREVOCABLE PAYMENT GUARANTEE ON YOUR PAYMENT,FROM THE ORLD BANK,INTERNATIONAL MONETARY FUND (IMF)AND HM REVENUE.WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOUR ENTIRE CONTRACT FUND,INHERITANCE,NEXT OF KIN AND LOTTERY CLAIM HAS BEEN CREDITED IN YOUR FAVOR THROUGH OUR OVERSEAS PAYING BANK.
YOU ARE THEREFORE ADVICE TO CONTACT: REV VINCENT FISHER INTERNATIONAL AUDITING UNIT, UNITED NATIONS LIAISON OFFICE HOUSTON-TEXAS ON EMAIL: ( TO COLLECT YOUR ORIGINAL PAYMENT SLIP WITH YOUR PIN AND TRANSFER ACCESS CODE OR TRACKING NUMBER OF YOUR CHEQUE DELIVERY.
AS SOON AS YOU SUBMIT THESE CODE AND YOUR PAYMENT SLIP TO YOUR BANK,THEY WILL CREDIT YOUR ACCOUNT WITHOUT DELAY.YOU CAN ALSO CONTACT THE UNDER SIGNED OFFICER REV VINCENT FISHER ON THIS DIRECTLINE:TEL/:2819548736 NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFOMATIONS TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
CONGRATULATIONS.

CAPT. WILLIAM JAMES
UNITED NATIONS, NEW YORK


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