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SPAM , via unpublished 'Honeypot' email addresses.
Hello Dear,
This is to inform you of your long overdue Payment outstanding with our Banking records. This is to
inform you that your name
came first from our Central Computer among the list of unpaid Inheritance claims individuals and
have to update your
information through this email contact for immediate confirmation. Your name appeared among the
beneficiaries who will
receive a part-payment of US$2,500,000 million (Two Million Five Hundred Thousand United State
Dollars) and it has been
approved already for payment months ago.
However, we received an email from one Mr. Morris Lint, who told us That you are dead and he is
your next of kin and that you
died in a car Accident four months back. To our findings we discover that this Morris Lint is a
liar and imposer that is why
we contact you before any release of funds can be paid to him. He has also submitted his Account
information to the
Accounting office department of our Bank for Immediate transfer of the fund to him as your
inheritor.
Regarding our investigation from the Bank & the Nigerian Police Force (N.P.F) in conjunction with
the Economic Financial
Crime Commission (E.F.C.C) we are now verifying by contacting your email address as we have in our
Bank records before
we can Make the transfer into his account and for us to conclude with confirmation if you are dead
or not.
Please, confirm response immediately through the e-mail as below with Proof, before our action
release of the outstanding
payment against your name listed out. Upon this, i request you send your full personal information
as soon as possible to
enable this department finalize The transfer of the fund release to your nominated foreign Bank
Account.
This department needs the following information From you urgently to enable us verify with the
Information we have in the
Central computer of the Bank.
1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to
which it is addressed and may
may contain information that is privileged, confidential and exempt from Disclosure under
applicable law. Once again, I apologize
to you on behalf of International Monetary fund Agency towards this contact and proper
confirmation required urgently from you
if alive. Make sure you reply immediately you ready this mail
Yours Sincerely
DANIEL WILSON
International Monetary Fund Agency
TEXT ONLY EQUIVALENT Hello Dear,
This is to inform you of your long overdue Payment outstanding with our Banking records. This is to
inform you that your name
came first from our Central Computer among the list of unpaid Inheritance claims individuals and
have to update your
information through this email contact for immediate confirmation. Your name appeared among the
beneficiaries who will
receive a part-payment of US$2,500,000 million (Two Million Five Hundred Thousand United State
Dollars) and it has been
approved already for payment months ago.
However, we received an email from one Mr. Morris Lint, who told us That you are dead and he is
your next of kin and that you
died in a car Accident four months back. To our findings we discover that this Morris Lint is a
liar and imposer that is why
we contact you before any release of funds can be paid to him. He has also submitted his Account
information to the
Accounting office department of our Bank for Immediate transfer of the fund to him as your
inheritor.
Regarding our investigation from the Bank & the Nigerian Police Force (N.P.F) in conjunction with
the Economic Financial
Crime Commission (E.F.C.C) we are now verifying by contacting your email address as we have in our
Bank records before
we can Make the transfer into his account and for us to conclude with confirmation if you are dead
or not.
Please, confirm response immediately through the e-mail as below with Proof, before our action
release of the outstanding
payment against your name listed out. Upon this, i request you send your full personal information
as soon as possible to
enable this department finalize The transfer of the fund release to your nominated foreign Bank
Account.
This department needs the following information From you urgently to enable us verify with the
Information we have in the
Central computer of the Bank.
1. Full Names
2. Telephone
3. Contact Address.
4. Age..........
5. Occupation..........
6. Sex..........
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to
which it is addressed and may
may contain information that is privileged, confidential and exempt from Disclosure under
applicable law. Once again, I apologize
to you on behalf of International Monetary fund Agency towards this contact and proper
confirmation required urgently from you
if alive. Make sure you reply immediately you ready this mail
Yours Sincerely
DANIEL WILSON
International Monetary Fund Agency
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