Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Attn: Beneficiary
Please read this mail carefully and proceed to collect your ATM Card worth
US$4,500,000.00 payment.
Following this year's (2017) review of the global financial matters and
just concluded investigations today by the Federal Bureau of
Investigation, it is revealed that your email is among the list of people
who have never received any of their payments among lottery, inheritance,
compensation, awarded contract funds and victims who have lost their money
to scammers while trying to claim their funds.
In view of the foregoing, a new payment of US$4,500,000.00 has been
approved in your favor and credited into an ATM CARD which shall be
delivered to you.
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 mail that do not come with the new
communication code: NG/CCUF-HFCR-/RLPHJ/ is false. In this case, youâre
advice not to respond to any mail 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.
Your new communication code: NG/CCUF-HFCR-/RLPHJ/. Do 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 driverâs license OR international passport
Thank you for your anticipated cooperation and we are looking forward to
hearing from you.
Regards,
Mr. Johnson Dike.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments.
TEXT ONLY EQUIVALENT
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