Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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 : HONORABLE BENEFICIARY
DEAR SIR / MADAM
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT REASONS
WHY YOU HAVE NOT RECEIVED YOUR PAYMENT; YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR OVER DUE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH NONE OFFICIALS OF THE BANK
(DECEDENTS), ON ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH
AN ILLEGAL ACT SHOULD STOP IF YOU WISH TO RECEIVE YOUR PAYMENT. WE HAVE BEEN NOTIFIED BY THE
PRESIDENCY FOR THE IMMEDIATE RELEASE / PAYMENT OF ALL OVER DUE FUND, AND A LASTING SOLUTION IS ON
GROUND FOR IMPLEMENTATION.
THE ACCREDITED PAYING FINANCE HOUSE WILL SEND YOU A PAYMENT OPTION WHICH YOU WILL CHOOSE FOR THE
PAYMENT OF YOUR FUND, SEND THE FOLLOWING REQUESTED INFORMATION BELOW TO THEM IN OTHER TO PROCEED ON
YOUR FUND RELEASE IMMEDIATELY:
1. FULL NAME-----------------------
2. PHONE AND FAX NUMBER----------------
3. ADDRESS WEHRE YOU WANT BANK INSTRUCTMENT TO BE SEND (P.O BOX NOT ACCEPTABLE) ----------
4. YOUR AGE AND CURRENT OCCUPATION---------------
5. A COPY OF YOUR IDENTIFICATION-----------------
HOWEVER, KINDLY FIND BELOW THE CONTACT OF THE ACCREDITED PAYING FINANCE HOUSE:
DR. KENNETH D. TAFIDAH
DIRECTOR PAYMENT PROCESSING UNITE (STANDERD CHARTERED BANK)
EMAIL: paymentprocessingunit@standardbanklondon.net
THE ACCREDITED PAYING FINANCE HOUSE HAS BEEN MANDATED TO PAY OUT
$500,000.00UDS TO EACH BENEFICIARY AS PART PAYMENT FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID
ANY HITCH IN RECEIVING YOUR OVER DUE PAYMENT. THIS IS THE ACCEPTANCE CODE (ODPF/NGN/06/2010)
WHICH YOU HAVE TO QUOTE ON ANY OF YOUR MAIL TO THE PAYING FINANCE HOUSE.
YOURS FAITHFULLY
MR.DURAS PARTRICK
WORLD BANK GROUP NG
TEXT ONLY EQUIVALENT ATTENTION : HONORABLE BENEFICIARY
DEAR SIR / MADAM
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT REASONS
WHY YOU HAVE NOT RECEIVED YOUR PAYMENT; YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR OVER DUE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH NONE OFFICIALS OF THE BANK
(DECEDENTS), ON ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH
AN ILLEGAL ACT SHOULD STOP IF YOU WISH TO RECEIVE YOUR PAYMENT. WE HAVE BEEN NOTIFIED BY THE
PRESIDENCY FOR THE IMMEDIATE RELEASE / PAYMENT OF ALL OVER DUE FUND, AND A LASTING SOLUTION IS ON
GROUND FOR IMPLEMENTATION.
THE ACCREDITED PAYING FINANCE HOUSE WILL SEND YOU A PAYMENT OPTION WHICH YOU WILL CHOOSE FOR THE
PAYMENT OF YOUR FUND, SEND THE FOLLOWING REQUESTED INFORMATION BELOW TO THEM IN OTHER TO PROCEED ON
YOUR FUND RELEASE IMMEDIATELY:
1. FULL NAME-----------------------
2. PHONE AND FAX NUMBER----------------
3. ADDRESS WEHRE YOU WANT BANK INSTRUCTMENT TO BE SEND (P.O BOX NOT ACCEPTABLE) ----------
4. YOUR AGE AND CURRENT OCCUPATION---------------
5. A COPY OF YOUR IDENTIFICATION-----------------
HOWEVER, KINDLY FIND BELOW THE CONTACT OF THE ACCREDITED PAYING FINANCE HOUSE:
DR. KENNETH D. TAFIDAH
DIRECTOR PAYMENT PROCESSING UNITE (STANDERD CHARTERED BANK)
EMAIL: paymentprocessingunit@standardbanklondon.net
THE ACCREDITED PAYING FINANCE HOUSE HAS BEEN MANDATED TO PAY OUT
$500,000.00UDS TO EACH BENEFICIARY AS PART PAYMENT FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID
ANY HITCH IN RECEIVING YOUR OVER DUE PAYMENT. THIS IS THE ACCEPTANCE CODE (ODPF/NGN/06/2010)
WHICH YOU HAVE TO QUOTE ON ANY OF YOUR MAIL TO THE PAYING FINANCE HOUSE.
YOURS FAITHFULLY
MR.DURAS PARTRICK
WORLD BANK GROUP NG
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