A Scam Email with the Subject "RE: SAFE-GUARDING YOUR 18.5m; COMPLETING YOUR SUCCESS. YOU HAVE 24 HRS TO REPLY THIS MESSAGE" was received in one of Scamdex's honeypot email accounts on Sat, 08 Mar 2008 11:58:55 -0800 and has been classified as a Generic Scam. The sender was "MR. MECHEAL A. SHARK." <firstname.lastname@example.org>, although it may have been spoofed.
UNFCA UNITED NATIONS FUNDS CLEARANCE AUTHORITY INTERNATIONAL CLEARANCE & CERTIFICATION DEPT. 125 HOLMEAD RD, PADDINGTON, SW6 2JD LONDON, UNITED KINGDOM. Tel; + 44 703 191 7722 Tel; + 44 702 402 8304 Fax: + 44 702 404 4809 FROM: MR. MECHEAL A. SHARK. CHAIRMAN; United Nations Funds Clearance Authority (UNFCA). TOP URGENT ATTENTION OF:REV BRIAN RICHARDS. RE: SAFE-GUARDING YOUR 18.5m; COMPLETING YOUR SUCCESS. YOU HAVE 24 HRS TO REPLY THIS MESSAGE. This UNFCA WARN that you must STOP every communication with all the impostors and fraudulent Hoodlums that have been contacting/deceiving you in the past. After receiving a notification message from West Africa Nigeria through email in which the international telex and wire control room department of Nigeria mentioned that you have had enough of scam before, I quickly contacted the Legal Council in Africa Union which is popularly known as the Nigeria Bar Association (NBA) and enquired whether to findout the Names of those that you have been dealing with before. They informed me that the people that you have been dealing with before is FAKE. they never read Law. note, that the Police is presently tracing the hide-out of theose imposters because they received several Reports complaining that they has defrauded several Foreigners. After confirming the fact that you have been dealing with a devils in the past, I personally contacted the President of African Union Office. because I know his direct telephone number. I met him face to face in Geneva, Switzerland few months ago during an International Financial Summit which he was present. When I called his direct telephone number and asked him about your payment file, he told me emphatically that he never heard your Name. Also Professor Charles Soludo the Governor of Central Bank Of Nigeria, and also Mike Don of Central Bank of Ghana confirmed to me that his office does not effect transfers of Funds anymore because the new RULE stipulates that all Funds moving from the African Continent shall be certified and released by the President of African Union Financial Regulatory Office (AUFRO) which is the person of Dr. Patrick Thompson. Immediately, I got that clue, I contacted Dr. Patrick Thompson on his direct telephone number: and Reported all the Fraudsters that have been contacting you. he has promised to carry out legal disciplinary actions against them. SOLUTION: I want you to understand that all the fake impostors and thieves that had been contacting you in the past have done so much havoc to your payment File. However, this United Nations Funds Clearance Authority (UNFCA) have resolved to official CORRECT, Repair and Redeem your File from all the irregularities that was caused by the IMPOSTERS because they was contacting you from diffrence Fake Banks and Fake Offices and many other blacklisted devilish people that have been deceiving you in this transaction. I thank God for his Love towards you and his mercy that has now led you to the way of light and successful recovery of your success from the hands of evil doers. Now that you are Going to Receive your Funds Successfully you have to Stop any Further Communication with any Group of people that you have been dealing with before. everything shall be concluded in your favour from this United Nations Office. This office even received a notification message from international Remitance Department that some impostors are contacting you claiming that they are going to release your fund through atm card, be very careful concerning this scammers. Warning notice to you, don’t ever disclosed this message to anybody because we are still tracing the impostors that are impersonating Federal Government of Africa union , lastly you are going to receive your fund within one week with assurance from Federal Government of AfricaUnion. Congratulations for magnificient success. Awaiting your fastest reply today. Yours Faithfully, UNITED NATIONAL FINANCIAL REGULATIONS FORUM. United Nations' (UNFCA) Secretariat Office in UK