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

Subject:  DEPARTMENT OF FINANCIAL SURVEILLANCE
From:  "Mrs.Mary Wash"<unifinc@yahoo.com>
Date:  Fri, 19 Nov 2010 19:22:47 -0800

A Scam Email with the Subject "DEPARTMENT OF FINANCIAL SURVEILLANCE" was received in one of Scamdex's honeypot email accounts on Fri, 19 Nov 2010 19:22:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs.Mary Wash"<unifinc@yahoo.com>, although it may have been spoofed.

DEPARTMENT OF FINANCIAL SURVEILLANCE
AFRICAN UNION FUND RECOVERY,
LONDON OFFICE: 193 CHURCHILL PLACE, LONDON, E17 6HP. 
E-mail:unifinunit@yahoo.com 
TEL: 44-707-708-7472 
FAX: 44-707-708-7472
 
Attention:Sir,  
 
Sequel to series of reports and Complaints received From Individuals mainly from Europe, America 
and Asia claiming that there funds are being held in various Banks in Africa because of the 
fraudulent practices by African Banks especially in Nigeria, Leaders of the G-8 decided to 
deliberate over this matter at the recent meeting of the G-8 in Japan and it was discovered that it 
is always very difficult for most Banks in Africa to do normal wire transfer because of various 
restrictions.
 
Often times, officials of these Banks end up demanding monies from Beneficiaries in order to affect 
their fund transfers and after paying those monies, the Beneficiaries never get their funds so it 
was agreed that all Unclaimed Funds should now be paid in Cash to the Beneficiaries through 
Diplomatic Courier Delivery System. Under this arrangement, your fund will be sealed in Trunk box 
(es) and will be locked with an unlock code that will be given to you. A Diplomat who has Immunity 
will deliver the trunks as a Diplomatic Luggage to your country. Meanwhile, for security reasons, 
the Diplomat will not know the contents of the boxes. The content is assumed to be Jewelries and 
personal valuables being delivered to you.This will ensure that nothing happens to your consignment 
on transit. 
The African Union Recovery was given a mandate to search through all the Banks in Africa and 
recover all unclaimed funds and deliver it to the Beneficiaries under the above-mentioned 
arrangement.
 
Your Fund was among the Funds that were seen as Unclaimed and it has been packed in two trunk boxes 
and will be delivered to you in the United States by the Diplomat. 
 
The Diplomat who will accompany the fund does not know the contents of the Trunk Boxes for security 
reasons so once the Diplomat arrives the United States, You will be notified so that you will go 
personally to the Airport to claim your consignment after Customs Clearance. 
 
You have to respond to this mail by sending us your Full Names, Address and Phone Number.  
 
You are required to get prepared to clear the Consignment as soon as the Diplomat arrives the 
States.
 
You will be informed of the Arrival date of the Diplomat.  
Thanks. 
 
Mrs.Mary Wash
 
INFORMATION:FINANCIAL SURVEILLANCE (AFRICAN UNION) LONDON


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