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SPAM , via unpublished 'Honeypot' email addresses.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 :,
My name is Gerald Roberts and I am here in the United States Of America as an FBI delegate that has
been delegated to investigate this fraudsters who are in the business of swindling the citizens of
our great nation America an citizens of other part of the world.During my investigation it was
found that the office of the Central Bank Of Nigeria has been used to perpetrate most of this scam
and as a result the Nigeria Government has decided to compensate victims of fraud.
At this point I am contacting you to let you know that the total sum of $800,000 has been assigned
as compensated amount in your favor as a victim of such fraud carried out in Nigeria.In other to
proceed on this note you are expected to provide this office with the details specified below and
also state the transfer option of choice you prefer among the transfer options specified below.
Full Name:
Address:
Phone Number:
Bank Name:
The transfer options are specified below.
1)Through Bank to Bank wire transfer.
2)Through ATM card to be shipped to you through the courier service.
3)As a Bank Draft/Check to be delivered to you also through the courier
service.
I shall expect your response as soon as you receive this email.
FBI Agent,
Gerald Roberts.
TEXT ONLY EQUIVALENT Attention :,
My name is Gerald Roberts and I am here in the United States Of America as an FBI delegate that has
been delegated to investigate this fraudsters who are in the business of swindling the citizens of
our great nation America an citizens of other part of the world.During my investigation it was
found that the office of the Central Bank Of Nigeria has been used to perpetrate most of this scam
and as a result the Nigeria Government has decided to compensate victims of fraud.
At this point I am contacting you to let you know that the total sum of $800,000 has been assigned
as compensated amount in your favor as a victim of such fraud carried out in Nigeria.In other to
proceed on this note you are expected to provide this office with the details specified below and
also state the transfer option of choice you prefer among the transfer options specified below.
Full Name:
Address:
Phone Number:
Bank Name:
The transfer options are specified below.
1)Through Bank to Bank wire transfer.
2)Through ATM card to be shipped to you through the courier service.
3)As a Bank Draft/Check to be delivered to you also through the courier
service.
I shall expect your response as soon as you receive this email.
FBI Agent,
Gerald Roberts.
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