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

Subject:  Grant Donation
From:  "Steven Walker" <steven_walker@hotmail.com>
Date:  Thu, 30 Apr 2009 02:22:16 -0700

A Scam Email with the Subject "Grant Donation" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 02:22:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Steven Walker" <steven_walker@hotmail.com>, although it may have been spoofed.




THE FONDATION DE FRANCE(FDF)
http://www.fdf.org
16 Rue Lanterne,
Lyon 69001, France.

The Fondation De France(FDF) would like to notify you that you have
been chosen by the board of trustees as one of the final recipients of
a cash Grant/Donation for  your own personal, educational, and business
development.The FDF, established 1977 by the Multi-Million groups and now
supported
by the Economic Community for West African States (ECOWAS), United
Nations Organization (UNO) and the European Union (EU) was conceived
with the objective of human  growth,educational, and community
development.

In conjunction with the ECOWAS, UNO and the EU, We are giving out a
yearly donation of S$1,350,000.00 (One million, Three hundred and
Fifty thousand United  states dollars only) each to 100 lucky
recipients.These specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide; in different categories for their
personal business development and enhancement of their
educational plans. This is a yearly program, which is a measure of
universal development strategy.

The objective is to make a notable change in the standard of living of
people all around the Universe (From America to Europe, Asia to Africa
and all around), probably like in the next 20yrs.Kindly note that you will
only
be choosen to receive the donation once,which means that subsequent yearly
donation
will not get to you again.Take time and thought in spending the donation
wisely on
something that will last you a long time. Recipients are only eligible to
be awarded
this donation once.Based on the random selection exercise of internet
websites and
millions of supermarket cash invoices worldwide, you were selected among
the lucky
recipients to  receive the award sum of US$1,350,000.00 as charity
donations/aid from
the Fondation De France,ECOWAS, EU and the UNO in accordance with the
enabling act of Parliament. (Note that  all beneficiaries email addresses
were selected randomly
from over 100,000 internet websites or a shop's cash invoice around
your area in which you might have purchased something from).You are
required to contact
the Executive Secretary below,for qualification documentation and
processing of your claims.After contacting our office, you will be  given
your donation pin number,which you will use in collecting the funds.
Please endeavor to quote your Qualification numbers (FDF-444-6647-9163) in
all discussions.

Executive Sec. Mr.Donald Duke
Email:  fdfpayoutlet@hotmail.com

Please note that these donations/Grants are strictly administered by
the EU, ECOWAS, UNO. You are by all means hereby advised to keep
this whole information confidential  until you have been able
to collect your donation, as there have been many cases of double and
unqualified claim, due to beneficiaries informing third parties about
his/her donation.Finally, all funds should be claimed by their respective
beneficiaries,not later than 20 days after notification.

Failure to do so will mean cancellation of that
beneficiary and its donation will then be reserved for
next year's recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs. Claudia Lauren.

Spam detection software, running on the system "server.co.mckinley.nm.us", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
the administrator of that system for details.

Content preview:  THE FONDATION DE FRANCE(FDF) http://www.fdf.org 16 Rue
  Lanterne, Lyon 69001, France. The Fondation De France(FDF) would like
  to notify you that you have been chosen by the board of trustees as one
  of the final recipients of a cash Grant/Donation for your own personal,
  educational, and business development.The FDF, established 1977 by the
  Multi-Million groups and now supported by the Economic Community for
  West African States (ECOWAS), United Nations Organization (UNO) and the
  European Union (EU) was conceived with the objective of human
  growth,educational, and community development. [...] 

Content analysis details:   (4.8 points, 1.5 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
 1.3 UNDISC_RECIPS          Valid-looking To "undisclosed-recipients"
-2.9 ALL_TRUSTED            Did not pass through any untrusted hosts
 1.4 FORGED_HOTMAIL_RCVD2   hotmail.com 'From' address, but no 'Received:'
 1.5 MILLION_USD            BODY: Talks about millions of dollars
 0.0 US_DOLLARS_3           BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
 1.8 SELECTED_YOU           BODY: They have selected you for something
-1.7 BAYES_00               BODY: Bayesian spam probability is 0 to 1%
                            [score: 0.0000]
 3.2 NIGERIAN_BODY1         Message body looks like a Nigerian spam message 1+