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SPAM , via unpublished 'Honeypot' email addresses.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
Lagos-Nigeria
Nigeria.
To whom it may concern.
Please read this mail carefully and proceed to collect your ATM CARD worth US$1.500,000.00 payment.
Following this year's (2016) review of the global financial matters and just concluded
investigations by the Federal Bureau of Investigation (FBI) in conjunction with the ECONOMIC AND
FINANCIAL CRIME COMMISSION (EFCC), it is revealed that your email is among the list of people who
have never received any of their payments of lottery winning, inheritance, compensation, awarded
contract funds and victims who have lost a lot of money to scammers while trying to claim their
funds.
In view of the foregoing, a new payment of US$1.500,000.00 has been approved in your favor and
credited into an ATM CARD which shall be delivered to you upon your response.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that
we have in the payment list here in our office. We use this medium to inform you that any email
that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/. is false. In this case,
you’re adviced not to respond to any email that does not come with the above communication code for
safety purpose.
Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine card
(ATM) as it seems, this will be easier and faster for you to receive payment with immediate effect.
Your new communication code: NG/.CCUF -HFCR-/RLPHJ/. You are further required to complete the below
details for proper verification and documentation.
1. Full Names
2. Residence address
3. Telephone/Fax number
4. Age
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport
Thank you for your anticipated cooperation and we are looking forward to hearing from you.
Regards,
Mr. Larry Williams
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
TEXT ONLY EQUIVALENT
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