An
Email with the Subject "DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU." was
received in one of Scamdex's honeypot email accounts on Mon, 30 Mar 2009 02:10:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as p mcwealth <p_mcwealth01@msn.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.
Scam TagCloud
inheritance0diplomaticcontactlotterywinprizeawardsclaimpaymentservicefundpaidmaildiplomaeurop_mcwealth01@msn.competer_mcwealth_009@yahoo.com will yahoo.comfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scamdex@scamdex.com
[delivery-date:] => Mon, 30 Mar 2009 02:10:52 -0700
[received:] => Array
(
[0] => from bay0-omc3-s30.bay0.hotmail.com ([65.54.246.230])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LoDW4-000155-Is; Mon, 30 Mar 2009 02:10:52 -0700
[1] => from BAY115-W11 ([65.54.250.111]) by bay0-omc3-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 30 Mar 2009 02:10:57 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_d3ff3424-0bb0-4f71-9494-ecbcc8ffb588_"
[x-originating-ip:] => [62.173.43.2]
[from:] => p mcwealth
[subject:] => DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
[date:] => Mon, 30 Mar 2009 09:10:56 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 30 Mar 2009 09:10:57.0532 (UTC) FILETIME=[6FD453C0:01C9B117]
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:34 P:28 A:31 L:38 E:31 G:28
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 190
[x-scamdex-kw:] => award,claim,contact,diploma,diplomatic,fund,lottery,paid,payment,prize,service,winn
[x-scamdex-em:] => peter_mcwealth_009@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239645910.M550823P10453V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: DR. PETER McWEALTH
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Tel:+447024067752
This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of America/
United Kingdom.
This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/
unclaimed sum of money in favor of your name and a mandate has been given to
this body World Fund Discovery Management And Payment Bureau to ensure that
this fund gets to you without any delay.
Note that a special payment arrangement has been made to deliver this fund to
you through diplomatic means of payment or Alternatively come in person to any
of our payment Offices in Europe, America or Asia.
You are advised to furnish this office with your contact information to enable
us open up communication with you regarding the release of your fund
immediately.pls reply to this email peter_mcwealth_009@yahoo.com.hk
Thanks.
Yours Truly
Dr. Peter McWealth
Director: World Fund Discovery Management And Payment Bureau.
FROM: DR. PETER McWEALTH
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Tel:+447024067752
This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of America/
United Kingdom.
This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract Payment,
Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an outstanding unpaid/
unclaimed sum of money in favor of your name and a mandate has been given to
this body World Fund Discovery Management And Payment Bureau to ensure that
this fund gets to you without any delay.
Note that a special payment arrangement has been made to deliver this fund to
you through diplomatic means of payment or Alternatively come in person to any
of our payment Offices in Europe, America or Asia.
You are advised to furnish this office with your contact information to enable
us open up communication with you regarding the release of your fund
immediately.pls reply to this email peter_mcwealth_009@yahoo.com.hk
Thanks.
Yours Truly
Dr. Peter McWealth
Director: World Fund Discovery Management And Payment Bureau.
