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A Scam Email with the Subject "Attention: Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2014 01:03:01 -0700 and has been classified as a Generic Scam. The sender was "Mr. Mike Ellison"<5685932@163.com>, although it may have been spoofed.
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Attention: Beneficiary,
I am Mr. Mike Ellison, One of the Director of Financial Builders Security and Trust Fund, Our company is mandated with the release of your Entitlement/Compensation payment to you in your favor by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/04/00 in your favor.
The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/04/00 and you are to be given us a letter dully signed, after your fund must have been released to you, this is in accordance with the agreement we signed with the "UNITED NATION AND EUROPEAN UNION" when they enlisted our organization with the release of your funds to you.
Before the release of your (funds) to you, you have to reconfirm the following information so as to ensure that we are dealing with the rightful person:
1. Full Name:
2. Residential Address:
3. Age:
4. Occupation:
5. Direct Telephone Numbers:
6. A Copy of Your Identification:
After verification of your information with what we have on file, Our "Chairman" shall contact you to inform you on the day you're to come down to our office for the immediate release of your fund to you without any delay or hitch worth so ever.
Send the requested information so that we can proceed.
Regards
Mr.Mike Ellison
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