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SPAM , via unpublished 'Honeypot' email addresses.
Good day,
I am Oscar Reyes. I am the financial auditor and special representative of
the International Monetary Fund to the United Nations Office of
International Oversight Services.
Our duty is to look into transaction records of Banks, security companies
and financial houses within Africa, Australia, Europe and America, during
our investigation on UN-paid debts in various banks and security
companies, I discovered that you are to be paid for an INHERITED /CONTRACT
FUND which requires presentation of certain documents and payment of fees
before the fund could be released to you. We have waived away all tax and
clearances for smooth transfer/release of the funds to you.
Kindly respond to enable me guide you on how to receive your funds.
Regards. Oscar Reyes
TEXT ONLY EQUIVALENT Good day,
I am Oscar Reyes. I am the financial auditor and special representative of
the International Monetary Fund to the United Nations Office of
International Oversight Services.
Our duty is to look into transaction records of Banks, security companies
and financial houses within Africa, Australia, Europe and America, during
our investigation on UN-paid debts in various banks and security
companies, I discovered that you are to be paid for an INHERITED /CONTRACT
FUND which requires presentation of certain documents and payment of fees
before the fund could be released to you. We have waived away all tax and
clearances for smooth transfer/release of the funds to you.
Kindly respond to enable me guide you on how to receive your funds.
Regards. Oscar Reyes
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