A Scam Email with the Subject "VERIFICATION AND PAYMENT OF UNCLAIMED FUND" was received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2015 17:28:20 -0700 and has been classified as a Generic Scam. The sender was "MINISTRY OF FINANCE AND ECONOMY ATLANTA,GA USA"<email@example.com>, although it may have been spoofed.
This is a multi-part message in MIME format.
MINISTRY OF ECONOMY AND FINANCE P.O.BOX 1734,ATLANTA,GA. 30301, USA TEL: (+1) 239-400-2950 FAX: (+1) 626-999-1854 E-MAIL:firstname.lastname@example.org REF: JCM/137/525/15486/09 ------------------------------------------------------------------------------------------------------------------ VERIFICATION AND PAYMENT OF UNCLAIMED FUND Date: 20.03.2015 Attn: Beneficiary We write to inform you that the Ministry of Finance and Economy office of Unclaimed fund Department of the Security and Exchange Commission here in Atlanta Georgia, United States Of America, has decided to verify and confirm the true identity of the owner of the fund which was left unclaimed and later got invested in the capital market and managed by an investment company since over Four Years ( 07/03/2011) The capital together with the profit from investment as accrued till date is ( $ 2,820,000.00) Two Million Eight Hundred And Twenty Thousand Usd. The original sum of ( $ 820,000.00 ) Eight Hundred And Twenty Thousand Usd , was deposited here on your behave in our ministry . The money was therefore released to Coca-cola investment company (COCA-COLA INVESTMENT AND INSURANCE SERVICES, CENTRAL OFFICE UNITED STATE OF AMERICA) which invested it in profitable stocks for an initial period of Four Years. The money was to be released to you after the initial period of investment expired, but because there were so many complications with the address of the rightful owner, some notification letters were probably sent to the wrong addresses. This resulted in some false applications for the claiming of the money by some unscrupulous individuals, in response to this problem, the Ministry of Finance Security and Exchange Commission ordered the money retained in the Department of Unclaimed Funds pending the conclusion of an investigation to identify the true owner/owners of the fund. To make sure that the legal procedure is followed in the payment of the money to the real beneficiary, the Ministry of Finance Security and Exchange Commission United State of America has subsequently hired our firm to act as legal consultants in the processing and the unclaimed fund. For advice, on how to begin your claim, we request you contact immediately, our senior partner, Clarkson and Partner Chamber Foreign service Manager, Dr Alain Rice : FAX: (+ 1) 404-393-2925 TEL: (+1) 714-332-4959 Email: email@example.com. Furthermore, your interest for the processing and payment of this money to you must be made before the 24th of April, 2015. The money will be reinvested automatically after this date, Please: do let us know if you would like the money to be reinvested. If after verification, you are confirm as the true owner of the money, our responsibility as Attorney is to ensure that due process is followed, and your interest protected in the processing and payment of the money to you, we will commence the procedure as soon as we receive your reactivation form and instructions Please, fill the above form and fax it back through our FAX: (+1) 404-393-2925 or Email us at: firstname.lastname@example.org Also send a copy of the data page of any of your official identity cards like either International passport or a copy of a driverâs license for confirmation of dataâs as a true beneficiary by Fax or Email. Always quote your reference number REF: FMAE/76841284672/11 in any of your correspondence with us we happily congratulate you and look forward to representing you. Best Regards. Dr Clarkson Fleisher. FORM D.C.B NO. 0855750 SCS --- El software de antivirus Avast ha analizado este correo electrÃnico en busca de virus. http://www.avast.com