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SPAM , via unpublished 'Honeypot' email addresses.
Dear Funds Beneficiary,
among those that have compensation payment of ($2.5 Million USD), The
a couple of hours ago due to your allocated security code. We are
require some more information in order to complete this transfer, But
Card on your behalf, You Withdraw cash at ATMs and make purchases
stores, restaurants and pharmacies, You are advised that a maximum
delivery of your Visa Debit Card via DHL-Express Delivery, Courier &
daily. DHL-Express is your 24 hours solution for the best courier
1) Your full name:
2) Mobile number:
3) Delivery address:
4) Zip code:
I am waiting to hear from you soon,
Best Regards,
Sarah Michael.
TEXT ONLY EQUIVALENT Dear Funds Beneficiary,
I'm happy to inform you that your email address has been selected
among those that have compensation payment of ($2.5 Million USD), The
INTERNATIONAL MONETARY FUND contacted us for the release of your money
a couple of hours ago due to your allocated security code. We are
unable to complete a transfer directed at an email address, so we
require some more information in order to complete this transfer, But
for security purpose the money has been loaded in a prepaid Visa Debit
Card on your behalf, You Withdraw cash at ATMs and make purchases
anywhere debit cards are accepted, including retail stores,grocery
stores, restaurants and pharmacies, You are advised that a maximum
withdrawal value of $10,000.00 USD is permitted daily.
Therefore arrangements has been perfectly concluded to effect the
delivery of your Visa Debit Card via DHL-Express Delivery, Courier &
Shipping, they offer's the fastest courier services around the world
daily. DHL-Express is your 24 hours solution for the best courier
service, as soon as youre-confirm the information's below.
1) Your full name:
2) Mobile number:
3) Delivery address:
4) Zip code:
I am waiting to hear from you soon,
Best Regards,
Sarah Michael.
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