What is “Funds For Transfer” e-mail spam

Funds For Transfer email scams are a type of phishing scam that aims to deceive recipients into sending money or providing sensitive information to scammers. These scams often involve a seemingly legitimate email that claims the recipient is entitled to a large sum of money, usually in the form of an inheritance, lottery winnings, or a contract payment. The scammers then attempt to extract money or personal information from the victim, often by requesting payment for fake administration fees or claiming that an advance payment is required to receive the full amount.

Funds For Transfer e-mail spam

Spam campaigns can infect computers through various methods, including:

Malicious attachments: Scammers may send emails with malicious attachments, such as documents or images containing malware. When the recipient opens the attachment, the malware is executed and infects the computer.
Malicious links: Spam emails may also contain links to websites hosting malware. When the recipient clicks on the link, they are redirected to the malicious website, which then downloads and installs the malware onto their computer.
Social engineering: Scammers may use social engineering techniques to trick recipients into providing sensitive information, such as login credentials or financial information. This information can then be used to gain unauthorized access to the victim’s accounts or to commit identity theft.

E-mail contents
Email text
Subject: Your ATM Card is ready ..
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting a response from you and we believe that our previous mail did not get to you therefore we are writing you again.
We are contacting you concerning the release of your inheritance / Lottery/contract payment /Cheque /ATM Card which has been delayed for transfer by some officials who claim to be in the position of your payment thereby extorting money from you in one way or the other.
The United Nations Fund Monitoring Unit has finally approved your Funds for transfer. Your funds will be transferred to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
as a result of this inform you that an ATM card worth $ 25 million has been credited in your favor as your inheritance /contract payment which has been delayed by these officers who claim to be in the position of your funds Therefore you are warned to stop any further communication with anybody concerning your payment your ATM
will be mailed to your home address via FedEx. Because we have signed a contract with FedEx which will expire by the end of October 2023 you will only have to pay $270 instead of $470 saving you $200 if you Pay before the end of the week you will save $200 and receive your ATM Card you are advised to contact our correspondent officer Mr Lee wing with the information below
Name: Mr Lee wing
E-mail: leewing@gmail.hu
Send them the following information for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Cell phone:_______
Phone Number:____
Yours sincerely,
Jim Lawson

Risks of interacting with “Funds For Transfer” e-mail spam

Interacting with Funds For Transfer email scams can lead to several risks, including:

  • Financial loss: Victims who fall for these scams may end up losing money by paying fake fees or making advance payments that they will never recover.
  • Identity theft: Scammers may use the personal information provided by victims to commit identity theft, which can lead to unauthorized access to the victim’s accounts, credit card fraud, and other financial crimes.
  • Malware infection: Opening malicious attachments or clicking on malicious links in spam emails can result in malware infections, which can lead to data loss, system crashes, and other serious consequences.

To protect yourself from Funds For Transfer email scams and other types of spam, it is essential to be cautious when opening emails from unknown senders, avoid clicking on suspicious links or opening unexpected attachments, and use reputable antivirus software to scan your computer regularly

  1. Download Anti-Spam and Anti-Malware Tools
  2. Mark unwanted e-mail messages as Spam
  3. Delete Spam letters
  4. Unsubscribe from e-mail campaigns
  5. Change your e-mail address and forward it
  6. Final tips

1. Download Anti-Spam Tool

There are special programs designed to protect yourself against various threats arriving at e-mail. Third-party software providing advanced anti-spam algorithms and filtering tools will be good and more reliable protection in addition to the standard capabilities of many e-mail services. One of the world leaders in anti-spam protection is MailWasher Pro. It works with various desktop applications and provides a very high level of anti-spam protection and can stop “Funds For Transfer” e-mail scam.

Download MailWasher Pro

2. Download Anti-Malware Tool

To make sure there are no malware already installed on your PC you should check it with advanced antimalware. Even if you have standard anti-virus protection, scan with quality anti-malware can be helpful as it has different database and algorithms designed to find and remove viruses and bloatware wide-spread among regular users. We recommend Malwarebytes Anti-Malware:

Download Malwarebytes

1. Mark e-mail as Spam

If an e-mail message has not been put to the “spam” or “junk” folder itself, then users can do it themselves in just a couple of steps. Marking e-mail as spam will let your e-mail service know how to treat the unwanted sender next time. All further messages received from the spam-marked address will be located in the appropriate folder already without your help. Here is how:


  1. Open your Gmail and find a message you want to classify as “spam”.
  2. Select this message by clicking on the square box next to it.
  3. Then, click on the stop sign icon (the one with an exclamation mark) on top.

Yahoo! Mail:

  1. Open your Yahoo! Mail and find a message you want to classify as “spam”.
  2. Select this message by clicking on the square box next to it.
  3. Then, click on the Spam icon on top.

Microsoft Outlook:

  1. Open your Microsoft Outlook and find a message you want to classify as “spam”.
  2. Select this message by clicking on the square box next to it.
  3. Then, click on Junk and Block afterward.

Apple Mail:

  1. Open your Apple Mail and find a message you want to classify as “spam”.
  2. Click on it and choose the Junk Mail (trash can with “X”) icon.

2. Delete Spam letters

You can also clear your “spam” or “junk” folder from all the collected such letters. It is always good to maintain your e-mail clean and without trash that clutters even your spam folders. This is how you can wipe it:


  1. Open your Gmail and go to Spam on sidebar.
  2. If you want to wipe all the spam letters at once, click Delete All Spam Messages Now.
  3. If you want to do it selectively, click on the message you need and choose Delete forever.

Yahoo! Mail:

  1. Open your Yahoo! Mail and navigate to Spam on the sidebar.
  2. Choose e-mails you want to remove and click Delete on top.

Microsoft Outlook:

  1. Open your Microsoft Outlook and navigate to Junk Email on the sidebar.
  2. Then, click on Empty folder to clear all spam messages.

Apple Mail:

  1. Open your Apple Mail and navigate to Spam on the sidebar.
  2. Choose e-mails you want to remove and click the Trash can icon on top.

3. Unsubscribe from e-mail campaigns

Many websites offer users to enter their e-mail address in exchange for exclusive content notifications, and tons of other marketing stuff. Over some time, regular users can subscribe to multiple resources that bombard your inbox and spam folder with continuous messages. This can be stopped by unsubscribing to them. Many messages, if opened, have a small gray hyperlink or button “Unsubscribe”. Clicking on it should unsubscribe you from letters you have been receiving for some time. Note that some intentionally malicious letters may use fake “Unsubscribe” buttons to deceive users into downloading malware or visiting suspicious pages. Therefore, remember to always stay on alert!

You can also do the following to unsubscribe to multiple newsletters in Gmail at once:

  1. Open your Gmail and type Unsubscribe into the search box on top.
  2. Then, click on the Show search options icon on the right end of the search box.
  3. Click on Create filter and select checkboxes next to Delete it and Apply filter to matching conversations.
  4. After selecting, finish by clicking on Create filter.

This will lead to all previously subscribed messages evaporating from your flood list in seconds. No more letters of such will appear in your Inbox or other folders again.

4. Change your e-mail address and forward it

It is sometimes hard to get rid of all spam in case of an e-mail breach. Receiving unreasonably high numbers of spam could mean your e-mail was leaked to large masses of spamming campaigns grateful to use it. Victims of this can quite easily avoid it by creating a new e-mail address and forwarding incoming e-mails from their old address. Don’t worry, this will not redirect abnormal streams of spam to this new address, but only normal messages you received on your behalf. It is also worth notifying people you had close contact with that you changed your e-mail address, so they do not get scared after receiving a message from an unknown address.

  1. First, you should begin with creating a new account for the e-mail service you use (Gmail, Yahoo, Outlook, or Apple Mail).
  2. Then, log back into your old account, go to Settings and Add a forwarding address. In Gmail, these settings can be found in the Forwarding POP/IMAP tab. Something similar should be in other services as well.
  3. Enter the newly created e-mail address and click Next > Proceed > OK.
  4. You will then receive a verification message in that newly created address. Make sure you click on it.

If you also want to forward a copy of already existing e-mails, do the following:

  1. Go back to the settings page for the Gmail account you want to forward messages from, and refresh your browser.
  2. Navigate to Forwarding and POP/IMAP and select Forward a copy of incoming mail to.
  3. Choose what you want to happen with the Gmail copy of your emails. It is recommended to choose Keep Gmail’s copy in the Inbox. Click Save changes at the end.

All done and dusted! Now, all new messages tied to the previous e-mail will be sent to your new address.

Final tips

There is always a good practice to have personal and business e-mail accounts separately. If you are active on forums, Q&A sites, participate in link building you will probably need another account for that. Major e-mail services and applications like Gmail, Yahoo! Mail, Apple Mail and Outlook already have strong built-in anti-spam technologies, however, we recommend special software like MailWasher Pro to fight spam campaigns like “Funds For Transfer”.

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James Kramer
Hello, I'm James. My website Bugsfighter.com, a culmination of a decade's journey in the realms of computer troubleshooting, software testing, and development. My mission here is to offer you comprehensive, yet user-friendly guides across a spectrum of topics in this niche. Should you encounter any challenges with the software or the methodologies I endorse, please know that I am readily accessible for assistance. For any inquiries or further communication, feel free to reach out through the 'Contacts' page. Your journey towards seamless computing starts here