A Scam Email with the Subject "MELBOURNE CHARITABLE FUND" was received in one of Scamdex's honeypot email accounts on Mon, 14 May 2007 23:41:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Dear Winner, CONGRATULATIONS, The Melbourne foundation under the auspices of Lord Mayor's Charitable Fund, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation, for your personal, educational and business development. The Greater Melbourne Foundation, established in 1977 by the Multi-million Dollar group, the Lord Mayor's Charitable fund and now supported by the African Union (AU), United Nations Organization (UNO) and the European Union ( EU) was conceived with the objective of human growth, educational and community development. To celebrate the 28th anniversary program, The Greater Melbourne Foundation in conjunction with the African Union (AU), United Nations Organization (UNO) and the European Union (EU) is giving out a yearly donation of US$100,000,000.00 (One Hundred Million United States Dollars) to 100 lucky recipients worldwide in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy. The Objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). The Greater Melbourne Foundation has been assured of highest organizational standard courtesy of the United Nations. It is our belief that we can achieve a great positive change in the general welfare of the universe through this program. That is why the foundation is doing everything possible to get all recipients notified of their donation. Note that your country is not the only country that is benefiting from this donation. Beneficiaries have been chosen from different countries all around the world. The idea of this donation is that within ten (10) years from now, there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in spending the donation wisely on something that will last you a long time. Recipients are only eligible to be awarded this donation once. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,000,000.00(One Million United States Dollars) as charity donations/aid from the Greater Melbourne. Foundation, AU, EU, UNO in accordance with the enabling act of Parliament. ( Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites or a shop's cash invoice around your area in which you might have purchased something from). You are required to fill the form below and email it to our Executive Secretary below for qualification documentation and processing of your claims. After contacting our office with the requested data, you will be given your donation pin number which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (N-222-6747, E9-56) in all discussions. FULL NAMES: ADDRESS: CITY: ZIP CODE: STATE: COUNTRY: SEX: AGE: MARITIAL STATUS: OCCUPATION: EMAIL ADDRESS: TELEPHONE / FAX NUMBERS: EXECUTIVE SECRETARY CONTACT DETAILS NAME:DR PHILLIP MCDONALDS OFFICE ADDRESS:55 Craven Park, Harlesden, London NW 10, United Kingdom. Email: email@example.com <mailto:firstname.lastname@example.org> Tel: #: +44-703-197-1028 All Information is strictly confidential and will only be used for the purpose to which it is been requested. Please note that these donations/Grants are strictly administered by African Union (AU), European Union (EU), under delegated powers from the United Nations Organization(UNO). This means that your qualification number will be raffled to know the organization (AU or EU) that will handle your payment. You are to keep this whole information confidential until you have collected your donation, as there have been many cases of double and unqualified claims, due to beneficiaries informing third parties about his/her donation. Finally, all funds should be claimed by their respective beneficiaries not later than 15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will be reserved for the next year's recipients. On behalf of the Board, Kindly accept our warmest congratulations Regards, MR TONY YOUNG (Promotion Co-ordinator) Greater Melbourne Foundation / Lord Mayor's Charitable Fund