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SPAM , via unpublished 'Honeypot' email addresses.
Attention Dear!!!
How are you today?I write to inform you that we have already sent you $4000.00
usd dollars through Western union as we have been given the mandate to transfer
your full compensation payment total sum of $1.5Million USD,via western union
by this government.I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out that
yesterday even thismorning.Now,I decided to email you the MTCN and sender name
so that you will pick up the $4000.00 usd to enable us send another $4000.00
usd today as you know we will be sending you only $4000.00 usd per day.and it
was agreed that you will pay the sum of $49 before they will release the
payment to you.
Please pick up this information and run to western union to pick up the
$4000.00 usd and call Director of Operation Dr. Peter Moore because he is the
person in charge for your payment so that he can send you another payment
today, phone line +229 9869 1474,Email:(western0001@outlook.com ) email Him
once
you picked up the $4000.00 USD today.Here is the western union information to
pick up the $4000.00; which you will be receiving your payment $4000.00 Us
Dollars immediately you sent them their transfer charge of $49 and it will
serve as re-confirmation of your file payment from the office in charge.
So you are to re-confirm to them the below information,
Your. Receiver--------
Your. Country------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.Passport OR ID CARD--------
Your payment is ready to pick up at any agent location but you can't do that
without changing the payment to your name and it will cost you only $49.00 I
will be waiting to hear from you with the transfer payment of $49.00 today, and
you are to make use Money Gram information below to send the $49 today.
RECEIVER' NAME: PETER UDE
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
CITY: COTONOU
QUESTION: A?
ANSWER: B
AMOUNT; $49.00
Be advise that the $49 is a compulsory as they told me that is only money you
will pay until you receive your payment completely I am waiting for your call
once you pick up this $4000.00 usd,Please email me your direct telephone number
because I need to be calling you once we send any payment for the information.
Regards
Mrs, Rose Alico
TEXT ONLY EQUIVALENT Attention Dear!!!
How are you today?I write to inform you that we have already sent you $4000.00
usd dollars through Western union as we have been given the mandate to transfer
your full compensation payment total sum of $1.5Million USD,via western union
by this government.I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out that
yesterday even thismorning.Now,I decided to email you the MTCN and sender name
so that you will pick up the $4000.00 usd to enable us send another $4000.00
usd today as you know we will be sending you only $4000.00 usd per day.and it
was agreed that you will pay the sum of $49 before they will release the
payment to you.
Please pick up this information and run to western union to pick up the
$4000.00 usd and call Director of Operation Dr. Peter Moore because he is the
person in charge for your payment so that he can send you another payment
today, phone line +229 9869 1474,Email:(western0001@outlook.com) email Him
once
you picked up the $4000.00 USD today.Here is the western union information to
pick up the $4000.00; which you will be receiving your payment $4000.00 Us
Dollars immediately you sent them their transfer charge of $49 and it will
serve as re-confirmation of your file payment from the office in charge.
So you are to re-confirm to them the below information,
Your. Receiver--------
Your. Country------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.Passport OR ID CARD--------
Your payment is ready to pick up at any agent location but you can't do that
without changing the payment to your name and it will cost you only $49.00 I
will be waiting to hear from you with the transfer payment of $49.00 today, and
you are to make use Money Gram information below to send the $49 today.
RECEIVER' NAME: PETER UDE
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
CITY: COTONOU
QUESTION: A?
ANSWER: B
AMOUNT; $49.00
Be advise that the $49 is a compulsory as they told me that is only money you
will pay until you receive your payment completely I am waiting for your call
once you pick up this $4000.00 usd,Please email me your direct telephone number
because I need to be calling you once we send any payment for the information.
Regards
Mrs, Rose Alico
Previous: INSTRUCTION TO RELEASE ... FUND Fresh Scams Next: Dear Friend,Partnershi ... rgent