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An Email with the Subject "Your Fund Release" was received in one of Scamdex's honeypot email accounts on Mon, 06 Dec 2010 11:36:40 -0800 and has been classified as a Generic Scam Email. The sender shows as UBS <kinmantin0@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Wemyss House
6-8 Wemyss Place
Edinburgh EH3 6DH,
London E14 5HP
United Kingdom.
Dear Customer,
I am Dr. Mcfadden Philip, Group Chairman, UBS Bank London . I am officially writing this email
message to detail you that my office has taken over all the uncompleted money Transaction
originated from any part Of Europe and African
Countries been Contract Payment,Fund Inheritance due to evil intention of some banks and security
companies' officers as revealed by the International Community.
Subsequently,the World Bank Group has mandated this Bank via my office to release funds to approved
Fund beneficiaries through Bank to Bank wire transfer.
Your Name/Email address appeared as one of the approved fund beneficiaries who has not received
even part payment of huge amount of money owed to you.
Therefore your fund was Successfully cleared recently from Terrorists and Money Laundry and
resolved to be Released to you through Bank to Bank Wire Transfer on your contact to this office.
On this process you are advised to provide your direct telephone numbers,complete names and full
contact address for immediate processing and release of your money to you.
For your knowledge,be aware that Eighteen Million US Dollars Only (US$18,000,000.00) was allocated
to you. Be also informed that the Fund Approvals and authorization documents Including Clearance
Certificate was made available in your name for eligible transfer of this fund to your nominated
bank account as a legitimate acquisition.
Finally,you are requested to provide your receiving bank account details for a Bank to Bank wire
transfer. On the receipt of your response with above mentioned requirements we shall not hesitate
to forward copies of your fund approved documents to you for your perusal.
Yours truly,
Dr. Mcfadden Philip
Group Chairman, UBS Bank London.