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SPAM , via unpublished 'Honeypot' email addresses.
ATTN:BENEFICIARY.
Good news,we have a meeting with the house (Federal government of Ghana) we informed them that
your fund should not cost you any thing because is your money (Your Card). Moreover, we have an
agreement with them that you should pay only delivering of your card which is 95 U.S. DOLLARS by
FedEx Delivering Company.
However, you have only two working days to send this 95 U.S. DOLLARS for the delivering of your
card, if we donât hear from you with the payment information; the Federal Government will cancel
the card.
I want you to read below notice carefully, as the notice stand as caution before it is late. for
your consideration, you must be conscious of this project, as I will soon conclude this
transaction with you, incase of any e-mails, calls you receives regarding this from any
individuals claimed to be me, or e-mails, calls from any organization to you, such must be
forwarded at once to me immediately by e-mail.
Also, it might come to you with different proposals with different names including my name
asking you to come and claim your estate or even funds belonging to you or to somebody you do
not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you
understand that the most important thing for me is your understanding and co-operation, again
without this code (1185) donât get back to me.
Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been
activated and is the total fund loaded inside the card. Your fund which is in total
10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS
and this is the first batch.Your payment would be sent to you via UPS or FedEx, Because we have
signed a contract with them which should expired by August 31st. Below are few list of tracking
numbers you can track from UPS website(www.ups.com) to confirm people like you who have received
their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Moreover, this is another people that received there payment through fedEx website
(www.FEDEX.com).
EARLENE Calloway ==============8713 7218 2690
EVELYNL MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322
You have to reconfirm your full information such as follow:
Full Name: ââââââââââââââ
Home Address or Office: âââââââââ
Cell Phone and Home Phone number: ââââââââ
This is the paying information that you will use and send the 95 U.S. DOLLARS through western
union money transfer.
Name: Mr. James nkah
Address: Accra-Ghana
Question: 95
Answer: yes
I wait the payment information to enable us proceed for the delivering of your card.And you are
advice to call me with this number +233267546274 AND Email: skybnk01@live.com
MATHEW OKOH [ESQ]
Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Ghana SBP.
Contact Number:+233267546274
Email: skybnk01@live.com
TEXT ONLY EQUIVALENT ATTN:BENEFICIARY.
Good news,we have a meeting with the house (Federal government of Ghana) we informed them that
your fund should not cost you any thing because is your money (Your Card). Moreover, we have an
agreement with them that you should pay only delivering of your card which is 95 U.S. DOLLARS by
FedEx Delivering Company.
However, you have only two working days to send this 95 U.S. DOLLARS for the delivering of your
card, if we donât hear from you with the payment information; the Federal Government will cancel
the card.
I want you to read below notice carefully, as the notice stand as caution before it is late. for
your consideration, you must be conscious of this project, as I will soon conclude this
transaction with you, incase of any e-mails, calls you receives regarding this from any
individuals claimed to be me, or e-mails, calls from any organization to you, such must be
forwarded at once to me immediately by e-mail.
Also, it might come to you with different proposals with different names including my name
asking you to come and claim your estate or even funds belonging to you or to somebody you do
not know, I urge you to ignore such e-mails or calls, while you forward it to me. I want you
understand that the most important thing for me is your understanding and co-operation, again
without this code (1185) donât get back to me.
Moreover, first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been
activated and is the total fund loaded inside the card. Your fund which is in total
10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS
and this is the first batch.Your payment would be sent to you via UPS or FedEx, Because we have
signed a contract with them which should expired by August 31st. Below are few list of tracking
numbers you can track from UPS website(www.ups.com) to confirm people like you who have received
their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
Moreover, this is another people that received there payment through fedEx website
(www.FEDEX.com).
EARLENE Calloway ==============8713 7218 2690
EVELYNL MARJA===================871372183148
Devadass Dass====================871359761819
Charlie Love====================871359761727
Thomas Menefee===================871359809324
Patrick Craddock==================871359809313
RICHARD AUTRY ================= 869713119185
OWEN J KAYODE ================== 871363130860
MARK STUBBS =====================871363116168
LEWIS SMITH======================871358164322
You have to reconfirm your full information such as follow:
Full Name: ââââââââââââââ
Home Address or Office: âââââââââ
Cell Phone and Home Phone number: ââââââââ
This is the paying information that you will use and send the 95 U.S. DOLLARS through western
union money transfer.
Name: Mr. James nkah
Address: Accra-Ghana
Question: 95
Answer: yes
I wait the payment information to enable us proceed for the delivering of your card.And you are
advice to call me with this number +233267546274 AND Email: skybnk01@live.com
MATHEW OKOH [ESQ]
Director ATM Swift Card/Foreign Operation Dept,
Skye Bank of Ghana SBP.
Contact Number:+233267546274
Email: skybnk01@live.com
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