A Scam Email with the Subject "FROM DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU." was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2015 18:22:44 -0700 and has been classified as a Generic Scam. The sender was "EDWARD COOKS"<firstname.lastname@example.org>, although it may have been spoofed.
Good Day: Dear Beneficiary,
FROM DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
This letter is from the United Nation World Fund Discovery Management and Payment Bureau newly established by the World Financial Service Authority United States of America, Europe, and Africa and Asia region.
This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid / unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you without delay. The funds in question was awarded to
you for some time now and we have sent several emails and memo to you to come forward and make the claims but you failed to respond back to us.
Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means of Payment or Alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East.
You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Thanks and Upon the receipt of your email and personal details, I will attach and send you a copy of my United Nations ID Card for your confirmation / perusal.
Yours in Service,
Mr. EDWARDS COOK.
United Nations Under-Secretary-General for Internal & Foreign Payment/Transfer.
The information on this e-mail may be confidential and/or legally privileged. It is intended solely for the addressee. Access to this e-mail by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful -Mr. Andrew Lloyd, CMG, MBE British High Commissioner and Permanent Representative to ECOWAS