Well, at least according to this mail my wife received:
From: United Nations <unitednationorg011@hotmail.com>
Subject: YOUR REF ,UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING OF $8.3M CODE 511
To:
Date: Friday, June 20, 2008, 11:49 PM
Your Ref:
EUROPEAN UNION ORGANIZATION AND UNITED NATION ORGANIZATION APPROVED PAYMENT OF
$8.3M
EUROPEAN UNION ORGANIZATION AND UNITED NATION ORGANIZATION do hereby give this
irrevocable approval order with Release Code: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 nations Approval No;,White House
Approved NoReference No. Allocation No:Password No: Pin Code No: and your
Certificate of Merit Payment No :Released Code No: Immediate Citibank Telex
confirmation No:; Secret Code No: 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 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.wolley@hotmail.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:BANK NAME,BANK ADDRESS,ACCOUNT NO,ROUTING NO,SWIFT CODE.
6) PROFESSION,AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS,YOU ARE ADVICE
TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL
REMITTANCE 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.
OFFICER:MR ANDREW WOLLEY.
POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:44-702-408-3660, 44-7045765962
FAX NUMBER:+ 44 845 280 1328
EMAIL: andrew.wolley@hotmail.com
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT)