Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#23233 by Breakwind Thu Feb 25, 2010 12:45 pm
From DR. PETER McWEALTH Thu Feb 25 16:24:45 2010
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From: "DR. PETER McWEALTH" <[email protected]>
Add sender to Contacts
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Date: Thu, 25 Feb 2010 17:24:45 +0100
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FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.


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 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.

The information required from you to enable us process your payment 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 Email Address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.
Yours Truly,
Dr. Peter McWealth.
Director: World Fund Discovery Management And Payment Bureau.
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#29797 by Chris Fuller Thu Jun 03, 2010 4:29 am
A near-identical email has been sent by a scammer calling himself Mr Eric Brown. You will notice that he has sent this email to himself - he will have also entered a long list of target email addresses in the 'bcc' field.

The contents of the mail are untrue. The scammer does not have money for anyone.

From: "MR ERIC BROWN"<[email protected]>
Reply-To: <[email protected]>
To: [email protected]
Date: Thu, 3 Jun 2010
Subject: This is our Final Notice

FROM: MR ERIC BROWN

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

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.

Your Full Name _________________

Your Complete Address: _____________________________

Your Private Email Address_________________________

Name of City of Residence: ____________________

Date of Birth (Day/Month/Year): ____________________

Direct Telephone Number:_____________________

mobile ____________________________

Number: _______________________________________

Fax Number: ____________________________________

Thanks.

Yours Truly,

MR ERIC BROWN
London
Tel:44-704-573-6780

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