The Scamdex Scam Email Archive

Date:  Fri, 12 Dec 2014 05:48:50 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "UNCLAIMED FUND NOTIFICATION" and it was received in one of Scamdex's honeypot email accounts on Fri, 12 Dec 2014 05:48:50 -0800 and has been classified as a Generic Scam. The sender was "UNCLAIMED FUND NOTIFICATION"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



1A Broughton Street

Battersea London

SW8 3QJ London UK


I am Dr. Edward .Nelson of the newly inaugurated Fund Management Bureau (FMB) by the United Nation 
and International Monetry Fund (IMF). My agency has the mandate to recover unpaid debts associated 
with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc and to ensure thatthe 
approved beneficiaries receive the fund as approved in thier favorswithin an interval of one week. 
In the course of our assignment, we discovered that the total sum of Ten Million Five Hundred 
Thousand United State Dollars ($10.5M) was approved in your favor as a grant/lottery with Ref 
Number: UK/9420X2/68 and Batch Number:074/05/ZY369 by the UN/IMF. With our mandate and the 
resolution reached, my agency have completed arrangement to have this fund paid to you by ATM card 
delivery, cash payment at our nearest paying office in your region or by any means suitable to you. 
To ensure that the fund is paid to you as approved and attached to your
email address, you are required to reconfirm your particulars. Make sure that you include your cell 
phone# for the attention of the paying office assigned to handle the total fund release. Get back 
to me on email address:  if you are

ready to receive the fund as approved for processing and payment of the total $10.5M to you as 
approved without further delay.

Yours Sincerely

Dr Edward Nelson

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