A Scam Email with the Subject "UNCLAIMED FUND NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2014 04:52:06 -0800 and has been classified as a Generic Scam. The sender was "UNCLAIMED FUND NOTIFICATION"<firstname.lastname@example.org>, although it may have been spoofed.
UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU (FMB) 1A Broughton Street Battersea London SW8 3QJ London UK UNCLAIMED FUND NOTIFICATION 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: email@example.com 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