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From: " OVER-DUE OFFICIAL PAYMENT" <info.optuscd95@optusnet.com.au>
Sent: Thursday, March 12, 2009 5:42 PM
Subject: Our Ref: UNO /SNT/CTB CITIBANK LONDON IS (511)
> WORLD BANK GROUP AND UNITED NATION ORGANIZATION
> OFFICIAL CONTRACT PAYMENT UNIT.
> Our Ref: UNO /SNT/CTB
> RELEASE CODE No: 0763
>
>
> PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
>
> ATTN: BENEFICIARY,
>
> Our Ref: UNO /SNT/CTB
> Your Ref:
>
> WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
> irrevocable approval order with Release Code: GNC/3480/02/2009 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 from the United
> 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 Cell/mobile,+44-703-594-8159
> Fax Number: +44 870 288 7323,
> Email:andrewolley300@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 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 ACCOUNT NO:
> BANK NAME:
> 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
> 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.
> FAX NUMBER: +44 870 288 7323, +44 870 288 7101
> MOBILE:+44-703-594-8159
> EMAIL:andrewolley300@yahoo.com.hk
>
> SIR FRANK PETERSON.
> (CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION
> AND USA GOVERNMENT).
>
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