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SPAM , via unpublished 'Honeypot' email addresses.
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however; I feel it's best and more convenient for me to explain
why I am contacting you. I'm Mr. Miki Williams a United States Special investigator, I work hand in
hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize
in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF
KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous
emails from people who claims to have funds coming to you but I advise that if you're still in
communication with any of them on issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will
interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and
you have every right to claim this funds as you're been confirmed to be the rightful Beneficiary of
the said amount $5.5 Million COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the
delay of getting this funds to you, your funds has now been increased to $6.5 Million approved for
payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not communicating with a
legitimate person who is in charge of getting these funds to you. This announcement has to be made
open to you however because you may have being swindled by those unscrupulous people whom you have
sent money in the course of getting one fund or the other which is not real and for this reason, I
have decided to help you get your funds directly from the International Monetary Fund (IMF) here in
United States because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds value $6.5Million
however, I will only be of help if you agreed to follow my instructions. If you're really
interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately.
All I need is your cooperation and understanding.
Please you can contact me back on my email by clicking your Reply.
Regard
Mr. Miki Williams.
United States Special investigator.
1-4242668389.
TEXT ONLY EQUIVALENT
Previous: You just need to confi ... ress. Fresh Scams Next: Business Proposal 