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SPAM , via unpublished 'Honeypot' email addresses.
Dearest,
Firstly we introduce this commission: Financial Crime Enforcement Network. We fight cyber crime,
internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our
commission has been in existences since 2002 and our duty is to stop internet fraud. We have over
11,500 fraudsters in our Central prisons around UK, Asia, United States and we are still on the
lookout more. We are aware that a lot of foreigners have been deceived and huge amounts of money
have been lost to them.
The Leaders of the UN Crime Fighters, have come together to inform the world what is going on and
we have recovered over $ 422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the
people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in
our detention room after serious investigation and our aim is to refund all lost funds to its
legitimate owners.
The UN has approved a total of Five Hundred Thousand US Dollars only (US $ 500,000.00), as
compensation to the loss that you incurred as this was a ceiling rate. Some suffered more while
others suffered less and the idea is to restore back to the position that you would have been if
not defrauded.
In addition to the compensation amount approved in your favor is One Million US Dollars only (US
$1000,000.00), making it a total of One Million, Five Hundred Thousand US Dollars. This will be
paid to you in the next few days.
We still seek for others who feel they are wise and hope that you will be of assistance by giving
us more information as per clue in apprehending them. The UN has issued instructions that foreign
payment should be via ATM MasterCard only and no representative(s) will be accepted in order to
avoid diversion of beneficiary's funds into their private account.
We do hereby ask you to contact this office immediately on this email address
agandrewscott@gmail.com with your personal data such as, Full name and address, country of origin
Company's name and position (if any), Present occupation, Mobile/phone number for easer
communication for ratification and to redeem your compensation.
Regards
Agent Andrew Scott
NB: (confidential) if this email is received accidentally and you are not a scam victim, please
Ignore and do not respond
TEXT ONLY EQUIVALENT Dearest,
Firstly we introduce this commission: Financial Crime Enforcement Network. We fight cyber crime,
internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our
commission has been in existences since 2002 and our duty is to stop internet fraud. We have over
11,500 fraudsters in our Central prisons around UK, Asia, United States and we are still on the
lookout more. We are aware that a lot of foreigners have been deceived and huge amounts of money
have been lost to them.
The Leaders of the UN Crime Fighters, have come together to inform the world what is going on and
we have recovered over $ 422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the
people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in
our detention room after serious investigation and our aim is to refund all lost funds to its
legitimate owners.
The UN has approved a total of Five Hundred Thousand US Dollars only (US $ 500,000.00), as
compensation to the loss that you incurred as this was a ceiling rate. Some suffered more while
others suffered less and the idea is to restore back to the position that you would have been if
not defrauded.
In addition to the compensation amount approved in your favor is One Million US Dollars only (US
$1000,000.00), making it a total of One Million, Five Hundred Thousand US Dollars. This will be
paid to you in the next few days.
We still seek for others who feel they are wise and hope that you will be of assistance by giving
us more information as per clue in apprehending them. The UN has issued instructions that foreign
payment should be via ATM MasterCard only and no representative(s) will be accepted in order to
avoid diversion of beneficiary's funds into their private account.
We do hereby ask you to contact this office immediately on this email address
agandrewscott@gmail.com with your personal data such as, Full name and address, country of origin
Company's name and position (if any), Present occupation, Mobile/phone number for easer
communication for ratification and to redeem your compensation.
Regards
Agent Andrew Scott
NB: (confidential) if this email is received accidentally and you are not a scam victim, please
Ignore and do not respond
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