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SPAM , via unpublished 'Honeypot' email addresses.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, Be informed that your part-payment of (US$950.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds our office such as: Your Name: Country: State and City. Also the payment of US$10.000.00 has already been made through Western Union for you to pick it up, But Due to there are so many scams on the Internet, You are required to pay sum of (US$195.00)to Activate your payment files and also to ensure you are the right person to receive the fund. Upon receiption of the Activation fee, we shall forward the payment details of the first transfer of US$10.000.00 to you and you can pick it up any Western Union in your
country. You can easily get back to us via email or telephone# for more details while the amount you will be confirming daily is (US$10.000.00) starting from the day we receive the Activation fee. You can also use the name below to send the Activation Fee via Western Union and send to us the payment details: RECEIVER NAME::::::::::::::::::::::::JOHN MMORBA COUNTRY:::::::::::::::::::::::::::::REPUBLIC OF BENIN CITY ::::::::::::::::::::::::::::::::COTONUO TEXT QUESTION :::::::::::::::TRANSFER CODE? ANSWER ::::::::::::::::::::::::001 MTCN:::::::::::::::::::::::::: MTCN Number#, Sender's Name: Here is the e-mail address you can contact us and also the person can work on your files after you made the payment of US$195.00: Director ;Mr.Ik Anthony Tel# +229-971-540-62 E-mail ( westernunoffic2@hosanna.net ) We are looking forward to hearing from you. Mr. Andy Kamara Thank you.
TEXT ONLY EQUIVALENT Attn: Beneficiary, Be informed that your part-payment of (US$950.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds our office such as: Your Name: Country: State and City. Also the payment of US$10.000.00 has already been made through Western Union for you to pick it up, But Due to there are so many scams on the Internet, You are required to pay sum of (US$195.00)to Activate your payment files and also to ensure you are the right person to receive the fund. Upon receiption of the Activation fee, we shall forward the payment details of the first transfer of US$10.000.00 to you and you can pick it up any Western Union in your
country. You can easily get back to us via email or telephone# for more details while the amount you will be confirming daily is (US$10.000.00) starting from the day we receive the Activation fee. You can also use the name below to send the Activation Fee via Western Union and send to us the payment details: RECEIVER NAME::::::::::::::::::::::::JOHN MMORBA COUNTRY:::::::::::::::::::::::::::::REPUBLIC OF BENIN CITY ::::::::::::::::::::::::::::::::COTONUO TEXT QUESTION :::::::::::::::TRANSFER CODE? ANSWER ::::::::::::::::::::::::001 MTCN:::::::::::::::::::::::::: MTCN Number#, Sender's Name: Here is the e-mail address you can contact us and also the person can work on your files after you made the payment of US$195.00: Director ;Mr.Ik Anthony Tel# +229-971-540-62 E-mail ( westernunoffic2@hosanna.net) We are looking forward to hearing from you. Mr. Andy Kamara Thank you.
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