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SPAM , via unpublished 'Honeypot' email addresses.
Attn:Sir/Madam,
It was Resolved and Agreed that your Over Due Payment Claim of $28.5M,
would be released to you on a special method of payment tag CERTIFIED
BANK DRAFT/TT TRANSFER.
I have the opportunity to write you Based on the instructions I received two
days ago from the Foreign Debts reconciliation department of the Federal
Ministry of Finance,Abuja,Nigeria to submit the List of all unclaimed
foreign contractors who are yet to receive their contract Sum.It is on this reason that iam
contacting to strike a deal with you under
the following conditions:1,I will personally assist you to make a recommendation and programme your
payment in accordance with the foreign payment law.2,All relevant applications and approvals will
be done by me here,given
the nature of the contract3, I shall be entitle to 15% of the contract value payable to me as soon
as the fund is received into your account4,There should be no third parties as most problem
associated with Your
fund release are caused by your agents and representatives.You will be advise on what to do
immediately prior to the commencement of
the transferas I will proceed to fix your name on the
Payment Schedule I hope you
won't reject this offer and have your funds transferred.
Waiting for your your urgent reply
Plesae send your reply to benkaros@gmail.com
TEXT ONLY EQUIVALENT Attn:Sir/Madam,
It was Resolved and Agreed that your Over Due Payment Claim of $28.5M,
would be released to you on a special method of payment tag CERTIFIED
BANK DRAFT/TT TRANSFER.
I have the opportunity to write you Based on the instructions I received two
days ago from the Foreign Debts reconciliation department of the Federal
Ministry of Finance,Abuja,Nigeria to submit the List of all unclaimed
foreign contractors who are yet to receive their contract Sum.It is on this reason that iam
contacting to strike a deal with you under
the following conditions:1,I will personally assist you to make a recommendation and programme your
payment in accordance with the foreign payment law.2,All relevant applications and approvals will
be done by me here,given
the nature of the contract3, I shall be entitle to 15% of the contract value payable to me as soon
as the fund is received into your account4,There should be no third parties as most problem
associated with Your
fund release are caused by your agents and representatives.You will be advise on what to do
immediately prior to the commencement of
the transferas I will proceed to fix your name on the
Payment Schedule I hope you
won't reject this offer and have your funds transferred.
Waiting for your your urgent reply
Plesae send your reply to benkaros@gmail.com
Previous: Urgent Assisttance Needed. Fresh Scams Next: Yahoo! Lotto Org.