This email with the subject "PROFILING" was received in one of Scamdex's honeypot email accounts on Mon, 17 Jul 2006 06:58:13 -0700 and has been classified as a Generic Scam.
The sender was "STEVE MORGAN" <email@example.com>, although it may have been spoofed.
Attention: Contractors/inheritances Beneficiaries. Sir/Madam, Reference to just concluded seminar held in United Kingdom (UK) between the 11th-14th of July 2006, which was attended by the President of the World Bank, Members of the Paris Club, Heads of the Apex Banks, Chairman/Directors of commercial Banking Institutions and Chairman of World-wide International Inc. (a diversified cash in transit organization) .The purpose of the seminar was on how to curb the topic "FRAUD MAL-PRACTISES, PAYMENT OF FOREIGN CONTRACTORS, SETLEMENT OF DEBT AND DEBT RECOVERY. Response from the attendance’s stated that most of the fraudulent activity is been originated by the greedy and dishonest officials of the private Banks/Government functionaries, Apex Banks and the World-wide International Inc. that impersonate the names of their boss, signatories etc, in other to divert funds belonging to innocent customers. In our moves to quickly eradicate these activities, we have decided to extend our service by pirating a network department in all Apex Banks, Commercial banks, Government Parastatals and of worldwide international Inc. sectors. Recent reports reaching us from the United Nation Anti-Fraud Monitoring Unit London, UK indicates that you are currently having a fund transfer transaction with some dubious officials of this above mentions offices, the said transaction that according to our home office confirmed that you were trying to claim an inheritance/awarded contract funds belonging to you. In fact such funds/claims are describe as internal bank fraud or looted treasury by United Nation Money laundering and Anti-Fraud monitoring Unit, a body set up by the United Nation Organization (UNO) to monitor and investigate such cases. The decision of the UNO and the other notable world Governing Organization is to return such money to the country's of origin as part of our peacekeeping project. I am Dr. Kelvin Kaufour the Director General of Operations/investigation, United Nation Organization. Be informed that the said amount in question has been track down by the United Nation Money laundering and Anti-Fraud monitoring Unit in United Kingdom (UK) awaiting approval from the governing body of the Unit. Therefore, you are advised to contact our Anti-Fraud Unit for confirmation/verification of your claims. We can strike a deal if you want to or else the fund may be returned to the country of origin. I can help you in this situation only if you can keep it a secret and confidential. For your own benefit your urgent response is required as we have been given a mandate to carry out this approval. Once the mandate lapses, the said funds will be confiscated and all involved parties will be prosecuted. Awaiting your urgent update. Yours faithfully, Dr. Kelvin Kaufour Head of the United Nation Organization (Anti-Fraud Monitoring Unit) Tel: +44-703-1957064 Fax: +44-704-797618