The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  The Status of Your fund
Date:  Mon, 30 Jun 2008 21:33:25 -0400

A Scam Email with the Subject "The Status of Your fund" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jun 2008 21:33:25 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "WILLIAM HIGGINS" <>, although it may have been spoofed.

Good Day
I am William L.Higgins a Managing Partner with William and Spencer 
legal/consulting services.We are Consultants and Legal advisors to the 
United Nations Special Fund Monitoring Unit.

We act on the instructions of our clients the United Nations Special Fund 
Monitoring Unit in conjunction with the Reserve Bank of UK, to present to 
you the following information.

1) That some funds has been credited in your name for transfer and is 
currently floating in the International Banking Community Financial Data 
Base as an unclaimed Fund.Under the stipulated Law of the Government of 
Great Britain and Wales and other member countries of the United Nations, 
Funds up to to Certain amount that is floating in the International 
Banking Community Financial Data Base waiting to be transferred without 
claims for a period of 6 months or more, shall be confiscated and 
forfeited to the United Nations account.

1B) That after investigations, verification and confirmation, that a 
certain amount of fund deposited in the vaults of  the United Nations 
Diplomatic Section was labelled as an  unclaimed fund.



2)  That all efforts made by the United Nations Fund Monitoring Unit with 
the Reserve Bank of UK Financial Investigators to trace any documents to 
prove otherwise  for the depositor or the  Origin of this fund proved 
2B) That the only document in our position as recorded in our data base 
bears your information  as the legal beneficiary of this fund.

3)   That based on the new policy of the United Nations Fund Monitoring 
Unit/ the Reserve Bank of UK  I was instructed with the mandate based on 
gazzette  NO: UNSFMU/BBPL/0233/ contact you and inform  you of  a  
part payment of usd2.000.000.00( Two Million United State Dollars ) in 
this quota to you.


3B)  That the Barclays Bank Uk Plc will issue you a Certified 
International Bank draft in your Name and Favour .

I) That you have to reconfirm to me the following informations:

II) Your Names In full

II)Your Pysical/Residential Address

IV) Your phone/Fax Numbers( Cell phone very Important)


4) That  the recommendations based on gazzette  NO: 
UNSFMU/BBPL/0233/08.UK. was rectified on the 20th day of June 2008 hence 
this correspondence.
4B)  That all you need to do is to acknowledge this email reconfirming 
your physical posting address to enable me dispatch same to you 
immediately without any cost .


5)   That you are strongly advised not to contact any officer or 
organization directly or indirectly regarding this fund hence  such action 
will be seen as an act against the Official secret act based on the fact 
that you have been informed based on this email being read by you now.

5B)  On reciept of your acknowledgement I will forward to you a scanned 
copy of my International passport and also a copy of your International 
Certified bank Draft prior to dispatch for your record purpose.

Finally you are to acknowledge this email  

Respectfully Yours
Williams Higgins

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