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 <firstname.lastname@example.org>, 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.