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SPAM , via unpublished 'Honeypot' email addresses.
WORLD BANK GROUP
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET USAGE OVER THE GLOBE
MOTTO: WORKING FOR A WORLD FREE OF POVERTY
HEADQUARTER: WASHINGTON, D.C, UNITED STATES.
REF: CIL/231-FMI0431/09
BATCH: IPD/15/096/PTNL
RE: CONGRATULATIONS NOTICE
CHARITY FUNDS
The charity is an organisation of 187 countries working together to foster global monetary
cooperation secure financial stability,facilitate international trade, and promote high employment
and sustainable economic growth, and reduce poverty around the world.
the federal government and the world bank commision world wide, (Jim Yong Kim WORLD BANK
PRESIDENT) we embarked on a world wide promotion called AIL accounts that frequently surf the
internet.
consequent upon this, Your e-mail address attached with serial number 7755551111 was picked for
category B winners, you have been selected for a lump sum pay of $5.5, 000,000 ($5.5 Million USD)
which had just been donated to you by the CHARITY FUNDS ORGANISATION,FEDERAL GOVERNMENT AND WORLD
BANK.CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning Information very
confidential till your claims has been processed and your Prize/money Remitted to you.
To file for your claim, please contact our/your fiduciary agent with the information below so as to
verify your approved cash.
Full Name:
Address:
SEX:
city:
State:
Phone Number:
Country:
postal code or zipcode:
Age:
Occupation:
Personal Email:
Drivers Lincense(Photo):
Own a house or Rent Apt:
please kindly reply back and once a again CONGRATULATIONS!!!.
Office Email: Agentmarkoleo001@mail.com
Alternative email: claimwinnings001@gmail.com
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions
implemented by your Internet Service Provider, we (CHARITY FUNDS ORGANISATION AND THE WORLD BANK)
urge you to treat it genuinely.
Note that your payment files will be returned to the IMF within 72 hours if we do not hear from
you, this was the instruction given to us by the IMF.
YOUR CHARITY FUNDS FROM WORLD BANK
TEXT ONLY EQUIVALENT
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