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SPAM , via unpublished 'Honeypot' email addresses.
Sir / Madam,
This message is regarding the approved compensation fund in your favour and payment through the ATM
card, as approved by the Economic Community of West African States (ECOWAS) and the International
Monetary Fund. The ATM Payment/Processing Dept Department of United Bank of Africa (UBA), Nigeria
has been mandated by the ECOWAS and International Monetary Fund to handle the payment of your
compensation fund of the above amount by ATM card. Your email contact is among the listed
beneficiaries in the data to receive the compensation fund, and I have been assigned by the
management to oversee the processing and delivery of the ATM card package to you.
This compensation is in compliance with IMF and World Bank directives to pacify victims of internet
scam. You are hereby required to reply and confirm your telephone number and present address where
you want the ATM card to be delivered to you. Upon receipt of the above requirements from you, I
shall have your ATM card dispatched to you by one of our accredited courier service who will
deliver it to your designated address. The pin and all necessary user-guides will be included
inside the same parcel that contained your ATM card which will be delivered to you by the courier
service.
You are therefore required to furnish us with aforementioned details (Full names, Address and Phone
number).
Best regards,
Patrick Ogah
TEXT ONLY EQUIVALENT Sir / Madam,
This message is regarding the approved compensation fund in your favour and payment through the ATM
card, as approved by the Economic Community of West African States (ECOWAS) and the International
Monetary Fund. The ATM Payment/Processing Dept Department of United Bank of Africa (UBA), Nigeria
has been mandated by the ECOWAS and International Monetary Fund to handle the payment of your
compensation fund of the above amount by ATM card. Your email contact is among the listed
beneficiaries in the data to receive the compensation fund, and I have been assigned by the
management to oversee the processing and delivery of the ATM card package to you.
This compensation is in compliance with IMF and World Bank directives to pacify victims of internet
scam. You are hereby required to reply and confirm your telephone number and present address where
you want the ATM card to be delivered to you. Upon receipt of the above requirements from you, I
shall have your ATM card dispatched to you by one of our accredited courier service who will
deliver it to your designated address. The pin and all necessary user-guides will be included
inside the same parcel that contained your ATM card which will be delivered to you by the courier
service.
You are therefore required to furnish us with aforementioned details (Full names, Address and Phone
number).
Best regards,
Patrick Ogah
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