The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Transfer Notification of US$2,620,000.00 to your bank account
From:  "Gisela Aschhoff"<info@tesk.org.tr>
Date:  Mon, 02 Nov 2015 20:40:10 -0800

A Scam Email with the Subject "Transfer Notification of US$2,620,000.00 to your bank account" was received in one of Scamdex's honeypot email accounts on Mon, 02 Nov 2015 20:40:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Gisela Aschhoff"<info@tesk.org.tr>, although it may have been spoofed.

Reference No. UNF/CG-1802B
 
Dear Sir,
 
RE: US$2,620,000.00 Grant Award Notification
 
Are you the owner of this email address? if yes, then congratulations!
 
This is to notify you that you have been selected by the board of trustees of the United Nations Charity Foundation based in the United Kingdom for a cash grant award of US$2,620,000.00 with reference No. UNF/CG-1802B, for your business, economic and social research developments of your community.
 
The United Nations Charity Foundation grant award is conducted online annually and geared towards global humanitarian development and poverty eradication.
 
Participants emails were choose worldwide from different categories based on their personal and business development of their respective environments.
 
For further details and to collect your US$2,620,000.00 cash grant award, kindly send your Official Name, telephone and fax number today by email with the above reference number.
 
Yours sincerely,
 
Gisela Aschhoff
Notification Officer