The Scamdex Scam Email Archive

Subject:  Project Subsidy:- Ref Una-Uk/Idpf/709/Sgt43658/2015
From:  "S.G.Dwayne"<infolaw2015@gmail.com>
Date:  Sun, 30 Aug 2015 05:16:56 -0700
Category:  Generic
Date Added:  2019-12-30 17:14:23

This Email with the Subject "Project Subsidy:- Ref Una-Uk/Idpf/709/Sgt43658/2015" was received in one of Scamdex's honeypot email accounts on Sun, 30 Aug 2015 05:16:56 -0700 and has been classified as a Generic Scam Email. The sender shows as "S.G.Dwayne"<infolaw2015@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn: The Manager / Director CEO
Sir/Madam,
                 
This draft subsidy refers to finance your Company's and/or Private project;
from the approved World Bank UNIDPF US$2,500,000.00 for Small Business Grant or Project Development 
in your country.
                        
Effectually, on your punctuality acknowledgement I will send you the portfolio details.
With Regards,
______________________________
Mrs. Stephanie Gordon-Dwayne
{FTMGT} Fiduciary Coordinator
Fidelity Trust Management Company LLC.,
No.: 8-9 Talbot Court | Email: office_ftmgtuk044@englandmail.com
Tel: 0044-(0793)-7426954 Ext 35 | Email:  Ingrid-Rona_ftmgtuk044@englandmail.com
London EC3V 0BP | Website: http://bankswiftcode.info/List-of-Banks/F/6/
London, United Kingdom
A Registered Fidelity Financial Trust Management Company LLC UK
This Email is private and confidential.
Please, kindly consider the environment before printing this Email.

Attn: The Manager / Director CEO Sir/Madam, This draft subsidy refers to finance your Company's and/or Private project; from the approved World Bank UNIDPF US$2,500,000.00 for Small Business Grant or Project Development in your country. Effectually, on your punctuality acknowledgement I will send you the portfolio details. With Regards, ______________________________ Mrs. Stephanie Gordon-Dwayne {FTMGT} Fiduciary Coordinator Fidelity Trust Management Company LLC., No.: 8-9 Talbot Court | Email: office_ftmgtuk044@englandmail.com Tel: 0044-(0793)-7426954 Ext 35 | Email: Ingrid-Rona_ftmgtuk044@englandmail.com London EC3V 0BP | Website: http://bankswiftcode.info/List-of-Banks/F/6/ London, United Kingdom A Registered Fidelity Financial Trust Management Company LLC UK This Email is private and confidential. Please, kindly consider the environment before printing this Email.

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