n a i j a t e c h t a l k

June 10, 2008

Mr Mr. Andrew W. Wolley - online scammer, beware

Filed under: I.T fraud / Cybercrime, Internet — Admin @ 12:45 pm

Just in case you come across / receive such an email/s with reference to one Andrew Wolley, kindly beware. Its a scam.

UNITED NATION ORGANIZATION (UN)

FOREIGN PAYMENT AUTHORIZATION DEPARTMENT.

GENEVA - SWITZERLAND.

OUR REF: UN-0XX2/987/2008

 

Attn.: Beneficiary,

 

U.S.A Government, World Bank And United Nation Official Payment Approval Valued US$6.9Million.

 

The U.S.A Government in conjunction with European Union Organization, World Bank and United Nation do hereby give this Irrevocable Payment Approval Order with this release code: UN/US/3480/02/08 in your favor for your Contract Entitlement, Inheritance/Award Winning payment with the United Nation Organization to your nominated bank account. Now, your United Nation Payment 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: 0010, Released Code No: 0763; Immediate Citibank Telex Confirmation No: -1114433; Secret Code No: XXTN013. Having received these vital payment numbers, 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 W. Wolley, Director/Head of International Remittance Citibank, United Kingdom, with the help and Monitory Team from the Citibank of New York which is our official remitting bank. However, the Committee on Foreign Payment Matters in United Nations has look up to make sure you receive your fund, so contact: Mr. Andrew W. Wolley on his designated contact information, Telephone Number: +44-752-376-7915;  Cell Phone Number +44-702-401-9991; Fax Number: +44-870-471-9836; emails: andrewwolley444@hotmail.com / wolley.andrew@hotmail.ru for immediate release of your Contract / Inheritance / Award Winning Claim. Be informed that you are not allowed to correspond with any other person or offices anymore, and you are required to send to him the bellow informati on for your transfer.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY:

3) PERSONAL PHONE, FAX AND MOBILE:

4) COMPANYS 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/Communication Code with Citibank is (0511), you are advice to send your full banking information to the Citibank International Remittance Director, Headed by Mr.  Andrew Wolley and make sure you speak with him with your new payment code for the release of your payment and send to him all the above information now.

CONTACT CODE: (0511)

OFFICER: MR. ANDREW W. WOLLEY

POSITION: HEAD/DIRECTOR, INTL REMITTANCE CITIBANK LONDON.

TELEPHONE: +44-752-376-7915

CELL PHONE: +44-702-401-9991

FAX NUMBER: +44-870-471-9836

E-MAILS: ANDREWWOLLEY444@HOTMAIL.COM / WOLLEY.ANDREW@HOTMAIL.RU

 

Regards,

 

SIR, GILBERT BENSON.

CHAIRMAN, COMMITTEE ON FOREIGN CONTRACT/INHERITANCE/AWARD WINING PAYMENT

UNITED NATION AND USA GOVERNMENT

 

 

 

1 Comment »

  1. This simply is a fraud. No UN personnel performing official business will mail you from yahoo or hotmail or google account. Whenever you see an unsolicited, official e-mail from general hosts or asking you to reply to general hosts, DON’T.

    Comment by Praise — June 18, 2008 @ 11:02 pm

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