A Scam Email with the Subject "YOUR FUNDS ARE READY AND APPROVED" was received in one of Scamdex's honeypot email accounts on Mon, 14 Mar 2011 09:28:18 -0700 and has been classified as a Generic Scam. The sender was Global Strategy <firstname.lastname@example.org>, although it may have been spoofed.
Your ref: GS/32/121/USA
We are an independent United States Government owned financial consulting and management firm, known as Global Strategy, located in Buffalo , New York , United States of America . We deal with all International financial affairs, for the Government, concerning unclaimed funds and assets, including stocks, bonds, dormant savings account, security deposits, inheritance and investments.
We have been appointed by the (IMF) International Monetary Fund and World Bank, to act on your behalf regarding a notification received from a Safe Deposit Security Company which specializes in holding funds for Banks, Companies, Private and public personals, Sweepstakes Companies and other Financial Institutions.
According to our current records, we were informed by the (IMF) International Monetary Fund and World Bank that the Safe Deposit Security Company, is currently holding, for you, funds valued at Five Million Eight Hundred Thousand United States Dollars ($5,800,000.00). We have carried out necessary security protocols and verifications and can confirm that you are the true beneficiary and are eligible to receive the funds.
Due to International Law barriers, the Safe Deposit Security Company is not authorized to deal directly with you without seeking a qualified, United States Government own representative and accredited independent financial consultant to act on your behalf and to supervise the entire process. This is the main reason why we have been appointed to act on this issue and to assist you to receive your funds.
For your information, our service costs for consulting and management, will be paid by the Government Authorities, as we are a United States Government owned and accredited independent financial consultant.
We can assure you that we will give you all the necessary support you require to guarantee a positive result. You have been given 10days from the date on this letter to respond to us. Please, contact the below mentioned immediately for more information, this is the easiest way you can respond to us â
Contact Name: Mr. Donald Williams
Position: International Financial Consultant
Email address: Donald Williams
We will provide you with further information's necessary once you have responded to this letter. We look forward to hearing from you. Please, do quote your reference number in all correspondence. Please, remember to keep this matter private and confidential to avoid breach of security and issue of double claiming.
Mrs. Lethi Harley
CEO (Global Strategy)