The Scamdex Scam Email Archive X

Subject:  WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
From:  "DR. MARK A. WHITE" <ezeh.lynnmichael@gmail.com>
Date:  Fri, 09 Oct 2015 08:16:57 -0700
Category:  Advance Fee Fraud/419
Date Added:  2017-12-19 23:15:58

An Email with the Subject "WORLD FUND MANAGEMENT AND PAYMENT BUREAU." was received in one of Scamdex's honeypot email accounts on Fri, 09 Oct 2015 08:16:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR. MARK A. WHITE" <ezeh.lynnmichael@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.

FROM THE DESK OF: DR MARK A WHITE
MANAGING DIRECTOR/CEO
WORLD FUND MANAGEMENT AND PAYMENT BUREAU.
File Number: FSAIST/L- BENIN REPUBLIC/0024/14
TEL: +229-9921-5288
office:+229-9646-0577


Attn: My Dear Friend,

I am Dr. Mark A. White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing
financial report reaching my office in BENIN REPUBLIC.This is to inform you about our plan to send your fund to you via diplomatic cash
delivery; this system will be easier for you and for us. We are going to send your funds total sum of US$12.5 Million to you via Our Diplomatic
agent. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes
which are sealed with  Synthetic nylon seal and padded with machine.

I will use my position to release this fund to you. The boxes are coming with a Diplomatic agent who will deliver them to you at your
home address after clearing the package at the airport.

All you are requiring to do now is to reconfirm the following information.

1. Your full Name:_________
2. Your home Address:_______
3. Your Age & Sex: ____________
4. Your Occupation: ___________
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country:______________
9. Your Scan Copy of Identity___
10 Your Contact Email Address:_________

Note: The Agent does not know the content in the boxes, the content was declared to him as Sensitive Photographic Film Materials. I have
obtained the tag that will be tagged on the boxes which I wil dispatch along with the security inner Keys of the consignment package
to enable you access them as soon as they are delivered to you.

For the commencement of your consignment package delivery.

Regards,
DR. MARK A. WHITE
Manager Of World Fund Management
TEL: +229-9921-5288
office:+229-9646-0577


FROM THE DESK OF: DR MARK A WHITEMANAGING DIRECTOR/CEOWORLD FUND MANAGEMENT AND PAYMENT BUREAU.File Number: FSAIST/L- BENIN REPUBLIC/0024/14TEL: +229-9921-5288office:+229-9646-0577

Attn: My Dear Friend,
I am Dr. Mark A. White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailingfinancial report reaching my office in BENIN REPUBLIC.This is to inform you about our plan to send your fund to you via diplomatic cashdelivery; this system will be easier for you and for us. We are going to send your funds total sum of US$12.5 Million to you via Our Diplomaticagent. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxeswhich are sealed with  Synthetic nylon seal and padded with machine.
I will use my position to release this fund to you. The boxes are coming with a Diplomatic agent who will deliver them to you at yourhome address after clearing the package at the airport.
All you are requiring to do now is to reconfirm the following information.
1. Your full Name:_________2. Your home Address:_______3. Your Age & Sex: ____________4. Your Occupation: ___________6. Your Cell Phone: _________7. Your State of Origin: ______8. Your Country:______________9. Your Scan Copy of Identity___10 Your Contact Email Address:_________
Note: The Agent does not know the content in the boxes, the content was declared to him as Sensitive Photographic Film Materials. I haveobtained the tag that will be tagged on the boxes which I wil dispatch along with the security inner Keys of the consignment packageto enable you access them as soon as they are delivered to you.
For the commencement of your consignment package delivery.
Regards,DR. MARK A. WHITEManager Of World Fund ManagementTEL: +229-9921-5288office:+229-9646-0577

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