The Scamdex Scam Email Archive - Generic o

Subject:  YOUR FUND HAS BEEN MOVED TO LONDON SINCE 2 YEARS
From:  MR. CHARLES RAY <office9@myway.com>
Date:  Mon, 01 Oct 2007 04:35:40 -0700

A Scam Email with the Subject "YOUR FUND HAS BEEN MOVED TO LONDON SINCE 2 YEARS" was received in one of Scamdex's honeypot email accounts on Mon, 01 Oct 2007 04:35:40 -0700 and has been classified as a Generic Scam. The sender was MR. CHARLES RAY <office9@myway.com>, although it may have been spoofed.



FUND INVESTIGATION UNIT.
306 RIMFORD ROAD,
OPPOSITE FOREST GATE POLICE STATION,
LONDON E7 8AA. UNITED KINGDOM
TEL:+447035900910
 
 Dear Sir,
 Fund Investigation Unit is an international independent fund 
management outfit recorgnized by the World bank and International Moneytary
 Fund(IMF)to resolve major financial obligations of nations who have
 subscribed to it's Multilateral Agreement Bond(MAB) and to suggest 
how best dormant funds could be utilized in each particular year.
 In the course of our duty,we have found large sums of unclaimed
 dividends amounting to several millions of dollars in various 
countries of the world.

 Our effort to locate the investors of these unclaimed equity and dividends have proved 
unsuccesfull,largely due to the fact that most of the investors had died not knowing the worth of 
their investments and not mentioning them to their folks.

 We therefore suggested and received the approval of the World bank to invest these funds in 
categorized countries for charity. To achieve this,we sought the assistance of internet marketing 
firms who advertised and obtained for us email subscriptions of individuals who would like to 
benefit from this charity disbursement for the
 purpose of setting up charitable organizations.

 These email addresses were used for our recent draw which is our 4th
 draw since the year of our Lord,2002. You are being contacted because your email address drew one 
of the winning umbers marked FIU11400307 for the allotment of $3M.For us to pay you this money,we 
must be able to certify the following;
 1.That you are honest,responsible and dedicated.

 2.That you do not have any history of crime.
 3.You must be able to spare 2-3 hours daily for charity.
 Note that we do not monitor the operations of successful allotees in
 the discharge of their charity works as we have so many of these
 organizations in various countries of this world.You must therefore 
see this as a solemn call to serve humanity and in particular the less
 priviledged citizens of your country.

 Your allotment of $3M is payable to you either through cashier's
 cheque or through International swift transfer. For further inquiries,get back to us through this 
email.
 Yours faithfully,
 Mr. Charles Ray.
 




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