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An Email with the Subject "Project Subsidy:- Ref Una-Uk/Idpf/709/Sgt43658/2015" was received in one of Scamdex's honeypot email accounts on Sun, 30 Aug 2015 05:16:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "S.G.Dwayne"<infolaw2015@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Attn: The Manager / Director CEO
Sir/Madam,
This draft subsidy refers to finance your Company's and/or Private project;
from the approved World Bank UNIDPF US$2,500,000.00 for Small Business Grant or Project Development
in your country.
Effectually, on your punctuality acknowledgement I will send you the portfolio details.
With Regards,
______________________________
Mrs. Stephanie Gordon-Dwayne
{FTMGT} Fiduciary Coordinator
Fidelity Trust Management Company LLC.,
No.: 8-9 Talbot Court | Email: office_ftmgtuk044@englandmail.com
Tel: 0044-(0793)-7426954 Ext 35 | Email: Ingrid-Rona_ftmgtuk044@englandmail.com
London EC3V 0BP | Website: http://bankswiftcode.info/List-of-Banks/F/6/
London, United Kingdom
A Registered Fidelity Financial Trust Management Company LLC UK
This Email is private and confidential.
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