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SPAM , via unpublished 'Honeypot' email addresses.
From: Mr.Suleiman Farouk
Managing Director
Wellspring Bank Of Nigeria
Victoria Island Lagos Nigeria
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on
my desk, and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your contract
inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment
through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then
instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM
MACHINE in any part of the world, but the maximum is ($5000) per transaction. So, if you like to
receive your fund this way, $5000 USD for you to withdraw for a day and each transaction is $5000
USD minimum which you have to withdraw $5000 USD for one working day also be informed that the
total amount in the SWIFT ATM CARD is $12,500,000.00 million USD.
(1) Your Full Name:
(2) Your Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
Below you will find my contact details:
Name: Mr. Suleiman Farouk
Email: wellsprings1221@sify.com
We shall be expecting to receive your information you have stop any further communication with
anybody or office. On this regards, do not hesitate to contact me for more details and direction
and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
From:Mr.Suleiman Farouk
Managing Director
Wellspring Bank Of Nigeria
Victoria Island Lagos Nigeria
TEXT ONLY EQUIVALENT From: Mr.Suleiman Farouk
Managing Director
Wellspring Bank Of Nigeria
Victoria Island Lagos Nigeria
Attention: Beneficiary
This is to officially inform you that we have verified your contract inheritance file presently on
my desk, and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your contract
inheritance payment.
Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment
through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then
instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to withdraw your money in an ATM
MACHINE in any part of the world, but the maximum is ($5000) per transaction. So, if you like to
receive your fund this way, $5000 USD for you to withdraw for a day and each transaction is $5000
USD minimum which you have to withdraw $5000 USD for one working day also be informed that the
total amount in the SWIFT ATM CARD is $12,500,000.00 million USD.
(1) Your Full Name:
(2) Your Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
Below you will find my contact details:
Name: Mr. Suleiman Farouk
Email: wellsprings1221@sify.com
We shall be expecting to receive your information you have stop any further communication with
anybody or office. On this regards, do not hesitate to contact me for more details and direction
and also please do update me with any new development.
Thanks for your co-operation.
Best Regards,
From:Mr.Suleiman Farouk
Managing Director
Wellspring Bank Of Nigeria
Victoria Island Lagos Nigeria
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