The Scamdex Scam Email Archive

Date:  Sat, 17 Jan 2015 14:40:21 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "ATTN: BENEFICIARY YOUR COMPENSATION FUNDS AWARD OF $3.5 MILLION USA DOLLARS IS SET FOR DELIVERY TO Y" and it was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2015 14:40:21 -0800 and has been classified as a Generic Scam. The sender was "MISS. DONNA GWEN"<INFO@FBI.GOV>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


    Attention: Beneficiary,

We bring to your notice that your email address has just won you the sum of $3.5 million USA 
dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent 
activities going on in the United State Of America, and your email address was gotten as a result 
of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut 
at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the 
investigation process a group of emails addresses of America citizen who has been scam lot of money 
where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President 
of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum 
of $3.5 million each which your email address was among. That is why we are in contact with you so 
take your time to read this information's carefully.

  Series of meetings have been held over the past two months with the secretary general of the 
United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not 
received your own compensation fund which is to the tune of $3.5,000,000,00  Million USA Dollars, 
due to past corrupt Governmental Officials who almost held the funds to themselves for their 
selfish reason and some individuals who have taken advantage of your fund all in an attempt to 
swindle your fund which has led to so many losses from your  end and unnecessary delay in the 
receipt of your fund.

    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of 
Investigation have successfully passed a mandate to the current Governor of Washington DC his 
Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and 
other individuals and organizations who have been found not to have receive their Contract Sum, 
Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because 
we have two method of payment which is by Check or by ATM card?

  ATM Card: We will be issuing you a  ATM MASTER CARD which you will use to withdraw up to $10,000 
per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 
4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your 
local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use 
it. Even if you do not have a bank account.

  Check: To be deposited in your bank for it to be cleared within three working days into your 
personal Bank account. Your payment would be sent to you via any of your preferred option and would 
be mailed to you via UPS Courier Service, Because we have signed a contract with UPS which should 
expire in next three weeks you will only need to pay $480 Dollars instead of $665 Dollars saving 
you $185 Dollars So if you pay before the three weeks of January 2014 you save $185. Take note that 
anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you 
will have to stop communication with every other person if you have been in contact with any. Also 
remember that all you will ever have to spend is $480.00 Dollars before your delivery can commence 
at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to 
be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has 
been confirmed.

    Note: Everything has been taken care of by the Federal Government of Washington DC, The United 
Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all 
you will ever have to pay which is $480 USA Dollars only. Do not send money to anyone until you 
read this and have heard from me. The actual fees for shipping your ATM card is $665 dollars but 
because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package 
is delivered for international shipping We had to sign contract with them for bulk shipping which 
makes the fees reduce from the actual fee of $665 to $480 nothing more and no hidden fees of any 

Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To 
confirm beneficiaries like you who have received their payment successfully.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947

  To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are 
advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the 
information below!

Name: FBI AGENT.  Mark Ruben

  You are advised to contact him with the information's as stated below, thereby making your UPS 
Courier delivery fee which $480.00 usd available to aviod delays in the delivery process of your 

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)

    Upon receipt of payment details been confirmed available your delivery officer will ensure that 
your package is sent within 24 working hours. Because we are so sure of everything we are giving 
you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after 
you have made the payment for shipping. And make sure that you keep the receipt of the $480 payment 
that you made because that is the prove you will show to the delivery team  when they arrive at 
your door step with your package of delivery.

  Do disregard any email you get from any impostors or offices claiming to be in possession of your 
ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment 
center who is the rightful person to deal with in regards to your ATM card payment and forward any 
emails you get from impostors to this office so we could act upon and commence investigation. 
Kindly click on the link to view the Internet Fraudsters that was cut by the FBI< >

  Note: This email fully under supervision of the FBI and will be until you have your ATM card at 
your door step, so kindly follow the instruction and have this Card delivered to your address 
without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI 
Approved officer Mark Ruben As stated above.

Yours Sincerely,
Miss Donna Gwen

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019