The Scamdex Scam Email Archive - Advance Fee Fraud/419

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

A Scam 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 Advance Fee Fraud/419 Scam. The sender was "S.G.Dwayne"<infolaw2015@gmail.com>, although it may have been spoofed.

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.