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SPAM , via unpublished 'Honeypot' email addresses.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 Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigate
with the help of our Intelligence Monitoring Network System that you are having a fund sum of
$10.5Million Dollars which held at custody of Bank of Africa, During our Investigation, it came to
our notice that the reasons why you have not received your payment is because you have not obtain
your Award Permit Certificate, Since the Department of International Monitory Fund (IMF) has been
involved in this transaction, you are now to be rest assured that this transaction is legitimate as
it is our duty to Protect and Serve citizens of the World.
All you have to do is to contact the Bank of Africa customer service via E-mail:
bkfafrica@outlook.com to enable them release your total fund of $10.5Million Dollars, Kindly look
below to find appropriate contact information:
Director Name: Dr. Abdekabir Bennani
Email: bkfafrica@outlook.com
Tel +229=99221908
Contact the Bank with the below details,
Your Full Name ........
Country:..............
City:.................
Mobil Phone number:...............
Address:..............
once you contact the bank they will proceed your transfer without any further delay
Best regard,
Mr. Carla Grasso
Deputy Managing Director and
Chief Administrative Officer (IMF)
TEXT ONLY EQUIVALENT ATTN Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigate
with the help of our Intelligence Monitoring Network System that you are having a fund sum of
$10.5Million Dollars which held at custody of Bank of Africa, During our Investigation, it came to
our notice that the reasons why you have not received your payment is because you have not obtain
your Award Permit Certificate, Since the Department of International Monitory Fund (IMF) has been
involved in this transaction, you are now to be rest assured that this transaction is legitimate as
it is our duty to Protect and Serve citizens of the World.
All you have to do is to contact the Bank of Africa customer service via E-mail:
bkfafrica@outlook.com to enable them release your total fund of $10.5Million Dollars, Kindly look
below to find appropriate contact information:
Director Name: Dr. Abdekabir Bennani
Email: bkfafrica@outlook.com
Tel +229=99221908
Contact the Bank with the below details,
Your Full Name ........
Country:..............
City:.................
Mobil Phone number:...............
Address:..............
once you contact the bank they will proceed your transfer without any further delay
Best regard,
Mr. Carla Grasso
Deputy Managing Director and
Chief Administrative Officer (IMF)
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