An Email with the Subject "FYI ****" was received in one of Scamdex's honeypot email accounts on Mon, 08 Dec 2014 16:54:47 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Mark Greenberg"<pdooley@esva.net>.
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.
Strand Bridge House 138-142 Strand, London, United Kingdom
DIRECTOR: UNITED NATION FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
Attention: Sir/Ma,
This letter is from United Nation Fund Discovery Management and Payment Bureau newly invented by the UN and the World Bank to discover and pay all outstanding unclaimed funds. On 20th day of Nov 2014 we sent you an email notification about your unclaimed funds but till date we got no response from you, this letter will be our last and final notification to you. This body was set up to discover an outstanding unpaid fund being owed 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, United Nation 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, via wire transfer or Alternatively come in person to any of our payment Offices in Europe and Asia.
You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your details should be sent to ( iinnfo24@yahoo.com ) The information required from you to enable us process your payments are as
follows;
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:
You are advised to contact us immediately with the above requested information for
further details.
Thanks.
Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Discovery Management and Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ +447087626943 ].
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