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SPAM , via unpublished 'Honeypot' email addresses.
Federal Bureau of Investigation
New York Field Office
26 Federal Plaza
New York, New York 10278
Payment Code: R5700906K
Reg No: 132501093
Date: April 06, 2009
FUND APPROVAL NOTIFICATION
Kind Attention:
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring
Network that you are eligible to receive the sum of $7.5 Million USD regarding to an over-due
Inheritance / Award payment which was fully endorsed to be paid in your favor.
Therefore, the Federal Bureau of Investigation in conjunction with the United States Department of
Homeland Security (DHS), Has screened through our various Monitoring Networks and has been
confirmed and notified that the transaction you have with Spring Bank Plc is Legal and you have the
Lawful Right to claim your due fund.
Please contact the Head of Operations Dr. Ferren Rodriguez, Spring Bank Plc.
Dr. Ferren Rodriguez
Phone:+234 1 473 5643
E-Mail: ferrenrodrigue@chinaacc.com
Please, be advised and be aware that your funds had been insured and the necessary charges would be
taken care of by you, as confirmed by the Monitoring network.
Sincerely,
Joseph M. Demarest, Jr. (Assistant Director in Charge)
TEXT ONLY EQUIVALENT Federal Bureau of Investigation
New York Field Office
26 Federal Plaza
New York, New York 10278
Payment Code: R5700906K
Reg No: 132501093
Date: April 06, 2009
FUND APPROVAL NOTIFICATION
Kind Attention:
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring
Network that you are eligible to receive the sum of $7.5 Million USD regarding to an over-due
Inheritance / Award payment which was fully endorsed to be paid in your favor.
Therefore, the Federal Bureau of Investigation in conjunction with the United States Department of
Homeland Security (DHS), Has screened through our various Monitoring Networks and has been
confirmed and notified that the transaction you have with Spring Bank Plc is Legal and you have the
Lawful Right to claim your due fund.
Please contact the Head of Operations Dr. Ferren Rodriguez, Spring Bank Plc.
Dr. Ferren Rodriguez
Phone:+234 1 473 5643
E-Mail: ferrenrodrigue@chinaacc.com
Please, be advised and be aware that your funds had been insured and the necessary charges would be
taken care of by you, as confirmed by the Monitoring network.
Sincerely,
Joseph M. Demarest, Jr. (Assistant Director in Charge)
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