Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Dear Sir,
I am writing you in regards to your pending payment of your funds of 5.2million Usd via the
Ministry of interior Ghana.
we have been instructed to make immediate payment to you prior to providing your account details
You will be required to reconfirm to us the following details so as to proceed immediately with
your transfer.
1)Your names in Full
2) Your address
3) Telephone number
4) Any form of Identification i.e international Passport
5) Banking coordinates
You will have to call me on +233248774435 in receipt of this mail, so as to confirm that you are
the real beneficiary of the funds.
I will scan and attach all documents showing that you are due for payment, also note that if all
proceeding are followed accordingly with 2 working days the funds will be transferred into you
designated account.
Yours Sincerely,
Ola Matthews
TEXT ONLY EQUIVALENT Dear Sir,
I am writing you in regards to your pending payment of your funds of 5.2million Usd via the
Ministry of interior Ghana.
we have been instructed to make immediate payment to you prior to providing your account details
You will be required to reconfirm to us the following details so as to proceed immediately with
your transfer.
1)Your names in Full
2) Your address
3) Telephone number
4) Any form of Identification i.e international Passport
5) Banking coordinates
You will have to call me on +233248774435 in receipt of this mail, so as to confirm that you are
the real beneficiary of the funds.
I will scan and attach all documents showing that you are due for payment, also note that if all
proceeding are followed accordingly with 2 working days the funds will be transferred into you
designated account.
Yours Sincerely,
Ola Matthews
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