The Scamdex Scam Email Archive - Generic o

From:  "JAMES HOLAND" <>
Date:  Thu, 16 Apr 2009 04:12:33 -0400

A Scam Email with the Subject "FINANCIAL SOLUTION" was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 04:12:33 -0400 and has been classified as a Generic Scam. The sender was "JAMES HOLAND" <>, although it may have been spoofed.

Dear Friend, 

Based on Scams and other fraudulent activities going on all over the 
internet today, we contacted the United Nations and requested for the list 
of names of their unpaid beneficiaries, they sent us the list for our 
perusal which your information was included. 

We are interested in the safe transfer of your funds amounting to 
with the United Nations, and we also want to use this medium to assure you 
that you will not be required to pay any money from your Pocket. 

Every ADS solution - whether it's IT strategy consultation, an acquisition-
related bank conversion, or a data warehousing initiative - takes full 
advantage of our capabilities in financial industry expertise, proven 
project management expertise, and deep technology expertise. Learn more 
about how each of these capabilities contributes to our clients' success. 

However, we will provide you with all the money required by the United 
Nations for the release of your funds on the conditions that we will get 20% 
of your total Inheritance Funds once the United Nations transfers your funds 
to your nominated Account. 

Get back to us if you are comfortable with our demand for 20% by writing us 
on the following email: 

I await your response to this e-mail. 


James Holand

General Manager

Financial Solutions Services

Low Street Sunderland

Sunderland, SR1 2BU