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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SPAM , via unpublished 'Honeypot' email addresses.
Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper
investigations, we discovered that your impending payment that have been withheld by imposters,
claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick
Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK
winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is
now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the
Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude
the successful transfer of your funds to your nominated bank account by obtaining transfer
documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to
Africa in other to carry out proper investigation, after receiving series of other reports similar
to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal
Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and
Legit lottery organizations to immediately commence with the compensation of all the beneficiaries
awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your
information from the Internet as one of the beneficiaries awaiting the successful transfer of funds
to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the
compensation exercise for transparency and most especially to avoid reoccurrence of the delay in
transferring your funds and the high cost of procuring transfer documents and came to a final
conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine
designation in the world. The ATM account has already being credited with two million, five hundred
thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and
approved to be delivered to your door step via express courier delivery service.
Contact Mr. Mr Ben Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your
delivery information as stated below and your security code with five digit (24006) number has to
be submitted alongside with your delivery information for security reasons.
DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Ben Williams
EMAIL:mrbenwilliams03@yahoo.dk
PHONE: +234-802 4247079
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and
sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance
Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money
transfer, which will cost you only $220.00USD to cut down travel expenses in other for the western
union payment receipt and the receipt of payment of $220 .00USD to the nominated courier company
that will carry out with the delivery to your door step to be documented in your file as proof your
collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy
kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any
correspondence / proposal you receive from them to Mr. Mr Ben Williams in other for the FBI to
bring justice to does still at large.
Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR
TEXT ONLY EQUIVALENT Attn: Beneficiary,
I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper
investigations, we discovered that your impending payment that have been withheld by imposters,
claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick
Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK
winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is
now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the
Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude
the successful transfer of your funds to your nominated bank account by obtaining transfer
documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to
Africa in other to carry out proper investigation, after receiving series of other reports similar
to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal
Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and
Legit lottery organizations to immediately commence with the compensation of all the beneficiaries
awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your
information from the Internet as one of the beneficiaries awaiting the successful transfer of funds
to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the
compensation exercise for transparency and most especially to avoid reoccurrence of the delay in
transferring your funds and the high cost of procuring transfer documents and came to a final
conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine
designation in the world. The ATM account has already being credited with two million, five hundred
thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and
approved to be delivered to your door step via express courier delivery service.
Contact Mr. Mr Ben Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your
delivery information as stated below and your security code with five digit (24006) number has to
be submitted alongside with your delivery information for security reasons.
DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Ben Williams
EMAIL:mrbenwilliams03@yahoo.dk
PHONE: +234-802 4247079
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and
sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance
Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money
transfer, which will cost you only $220.00USD to cut down travel expenses in other for the western
union payment receipt and the receipt of payment of $220 .00USD to the nominated courier company
that will carry out with the delivery to your door step to be documented in your file as proof your
collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy
kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any
correspondence / proposal you receive from them to Mr. Mr Ben Williams in other for the FBI to
bring justice to does still at large.
Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR
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