Scam TagCloud
inheritance africa atm thousand foreign president bank contact national joy agent resident thousand deposited deposit courier transaction foreigner service fund transfer paid package delivery mail bank dollar certified bank the bank your bank daviskayode@gmail.com nwill will security mr. davis for nmrs. joyce okene.
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Greetings!!!
I write to inform you that your contact was found among the list of foreigners that have been
scammed by Fraudsters. It might interest you to know that we have signed an agreement with the
UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to
fight against corruption by returning all contract/inheritance funds that has been stolen, paying
the people that had an unfinished transaction or International Fund Transfer that failed due to
Government problems and also compensate scam victims.
Based on the above, a certified Bank Draft worth US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND
U.S DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with
FEDEX COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I
will not be back until completion of my 3 months course. What you have to do now is to contact
the FEDEX COURIER SERVICE immediately to know when they will deliver your package to you because of
the expiry date of deposit.
For your information, I have paid for the delivery Charge of the Bank Draft. You have to contact
the Agent of FEDEX COURIER SERVICE now for the delivery of your Bank Draft with the information
below: I repeat again, try to contact him as soon as you receive this mail to avoid any further
delay and remember to send them their Security Keeping fee of $255.00 for their immediate action.
Contact Agent: Davis Kayode
Email: daviskayode@gmail.com
Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
Request for the tracking number of the package to enable you track and know when it will get to
your address. Contact the Agent immediately you receive this mail to avoid any further delay
Notify me as soon as you receive your Bank Draft.
Yours Faithfully,
Mrs. Joyce Okene.
TEXT ONLY EQUIVALENT Greetings!!!
I write to inform you that your contact was found among the list of foreigners that have been
scammed by Fraudsters. It might interest you to know that we have signed an agreement with the
UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to
fight against corruption by returning all contract/inheritance funds that has been stolen, paying
the people that had an unfinished transaction or International Fund Transfer that failed due to
Government problems and also compensate scam victims.
Based on the above, a certified Bank Draft worth US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND
U.S DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with
FEDEX COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I
will not be back until completion of my 3 months course. What you have to do now is to contact
the FEDEX COURIER SERVICE immediately to know when they will deliver your package to you because of
the expiry date of deposit.
For your information, I have paid for the delivery Charge of the Bank Draft. You have to contact
the Agent of FEDEX COURIER SERVICE now for the delivery of your Bank Draft with the information
below: I repeat again, try to contact him as soon as you receive this mail to avoid any further
delay and remember to send them their Security Keeping fee of $255.00 for their immediate action.
Contact Agent: Davis Kayode
Email: daviskayode@gmail.com
Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
Request for the tracking number of the package to enable you track and know when it will get to
your address. Contact the Agent immediately you receive this mail to avoid any further delay
Notify me as soon as you receive your Bank Draft.
Yours Faithfully,
Mrs. Joyce Okene.
Previous: Phishing site Fresh Scams Next: Company Representative ... ffer)