A Scam Email with the Subject "World Fund Discovery Management And Payment Bureau" was received in one of Scamdex's honeypot email accounts on Sat, 22 May 2010 07:03:02 -0700 and has been classified as a Generic Scam. The sender was "Dr. Adex Wilson" <firstname.lastname@example.org>, although it may have been spoofed.
World Fund Discovery Management And Payment Bureau 62-64 Southampton Row Holborn, London WC1B 4ND Tel:+44 70111 46574 Fax:+448715045360 This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/ United Kingdom. This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/ unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. We apologize for the delay of your payment and please stop communicating with any office now and focus your attention only to the appointed office below for you to receive your payment accordingly. You are qualified now to received and confirm your payment immediately within 24hrs. Now you are directed to contact Mr Lee Cho of our ASIA office for immediate transfer of your funds to you email@example.com via atm. Contact him now for immediate release of your fund via ATM card payment. Note that we have no legal right to deduct or add to the value of your funds because your payment has already been keyed into an ATM card issued by ICBC Bank(CHINA) for final transfer, thus the compliance with this condition this payment will reach you within 48 banking hour or less. Contact Person: Mr. Lee Cho firstname.lastname@example.org Bangkok,Thailand. Provide him with the following details: Your names.......... Address........... Phone number........ ID............. Best Regards Dr. Adex Wilson