A Scam Email with the Subject "CHANGE OF YOUR ACCOUNT FOR YOUR APPROVED FUND!" was received in one of Scamdex's honeypot email accounts on Thu, 17 Dec 2015 09:43:50 -0800 and has been classified as a Generic Scam. The sender was UNICRI Director/European Union <Dr.firstname.lastname@example.org>, although it may have been spoofed.
CHANGE OF YOUR ACCOUNT FOR YOUR APPROVED FUND Attention: Payment Beneficiary This is in regards to the European union and United nations bailout program, I am Dr. Cindy J. Smith, the appointed UNICRI Director European Office of criminal justice, Approved Fund Management and Bailout program, The chairman of the board and our decision making body, the Executive arms of the Union, approved Four Million Three Hundred and Fifty Thousand British Pounds Sterling to support/improve your investments/projects to enhance the standard of economy in your country and reduce Austerity measure in your country in this final quarter (Q4) of the year 2015. This decision was taken based on the effect of Natural disaster and Terror Attacks going on worldwide that has resulted lost of lives and properties thereby threaten global economic melt-down in next year. Your representative submitted NATIONAL AUSTRALIA BANK ACCOUNT to claim your approved payment on your behalf and we want you to confirm it today because we are releasing your approved payment to the account below. BANK NAME: NATIONAL AUSTRALIA BANK BANK ADDRESS: ADELAIDE OFFICE, GROUND LEVEL, 22-28 KING WILLIAM ST, ADELAIDE, SA 5000 SWIFT: NATAAU3303M BSB 085005 ACCOUNT NO: 130425189 ACCOUNT NAME: DAVID LEE ANDREW Finally be informed that payment instructions has been made and issued to the treasury department of the European Union/United Nation in favour of your payment for immediate release of your approved fund to above account without further prejudice. But we cannot release this fund to the submitted account without you confirming to us by contacting me immediately that you have made plans to change your name and account details for your approved fund to be transferred to NATIONAL AUSTRALIA BANK. On behalf of the European Union and United nations bailout program we are congratulating you in advance and if you fail to contact this office with your information and your phone number on or before 48hrs from now then this approved fund goes to the treasury of European Union/UN. Thanks for your co-operation. Waiting for your urgent response Yours faithfully NAME: Dr. Cindy J. Smith UNICRI Director/European Union EMAIL: Dr.email@example.com