The Scamdex Scam Email Archive - Generic o

From:  Dr. David Ellis <>
Date:  Tue, 27 Oct 2015 12:36:47 -0700

A Scam Email with the Subject "WORLD FUND MANAGEMENT" was received in one of Scamdex's honeypot email accounts on Tue, 27 Oct 2015 12:36:47 -0700 and has been classified as a Generic Scam. The sender was Dr. David Ellis <>, although it may have been spoofed.

I am Dr. David Ellis Director of World Fund Management and reconciliation. I decided to contact you 
because of the prevailing financial report reaching my office in London

This is to inform you about our plan to send your fund to you via cash delivery system; this system 
will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via 
courier service. I have secured every needed document to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and 
padded with machine. I will use my position to release this fund to you.

The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you need to do now is reconfirm the following information:

1. Name in full:.
2. Address:......
3. Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Cell:..
7. Country:....

Note: The Agent does not know the contents in these boxes, the content was declared to him as 
Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch 
along with the security inner Keys of the consignments to enable you access them as soon as they 
are delivered to you.

Best Regards,
Dr. David Ellis
(+44) 702 401 1982