A Scam Email with the Subject "CONFIDENTIAL COURIER PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 20 Dec 2010 22:53:25 -0800 and has been classified as a Generic Scam. The sender was "Fund Management"<firstname.lastname@example.org>, although it may have been spoofed.
I am Dr.Mark Allen Director World Fund Management. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash delivery system, This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund. Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address. All you need to do now is to send to me: 1. Name in full:. 2. Address:...... 3. Nationality:.. 4. Age/Sex :..... 5. Occupation:... 6. Phone/Fax:.... 7. Country:...... Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you. Best Regards, Dr.Mark Allen +4470457 28632