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SPAM , via unpublished 'Honeypot' email addresses.
Attn: Sir/Ma,
This is to bring to your notice that we are delegated from the United Nations UN and World Bank to
Central Bank of Nigeria (CBN) to pay 150,000 scam victims the sum of $7,500,000.00 (SEVEN MILLION
FIVE HUNDRED UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to us as soon as possible for the immediate
payments of your $7,500,000.00 compensations funds.
On this faithful recommendations, we want you to know that during the last U.N. meetings held at
Abuja, Nigeria this year 2010 first quarter, it was alarmed so much by the world in the meetings on
the lose of funds by various individuals to the scams artists operating in syndicates all over the
world today. In other to compensate victims, the United Nations UN and World Bank Body in
conjunction with the New PRESIDENT GOODLUCK EBERE JONATHAN Federal Republic Nigerian Government is
now paying 150,000 victims of this operators $7,500,000.00 each in accordance with the United
Nations UN and World Bank Body recommendations to the new President commander in Chief PRESIDENT
GOODLUCK EBERE JONATHAN as a beginning to his transformation to good governance and good image of
this country Nigeria.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of
the operations, you are hereby warned not to communicate or duplicate this message to them for any
reason what so ever as the U.S. FBI security service is already on trace of the other criminals.
You are thereby advised to contact the payment officer in Nigeria through the following
information. Name............. Dr Emmanuel Patrick, Telephone:+23417637574.
You will receive your compensation payments cash through ATM PAYMENTS SYSTEM (or) DIPLOMATIC
COURIER SHIPMENT CASH to your home door step. So when we cross examine into our computer diskette
analysis data bank we discovered that you have not been paid for this reason your name has been
short listed among other contractors and foreigners whose fund has been over due for payment, who
will benefit form this deduction payment policy newly introduced as compensations.
We wish to advise you to stop any communication with any body if you wish to receive your payment,
since we have decided to bring a solution to give you your cash Right now we have arranged your
payment through our SWIFT CARD PAYMENT CENTRE from European Union and London, which is the latest
instruction from the United Nations (UN).
This card center will send you an ATM card, which you will use to withdraw your money in any ATM
machine in any part of the world, but the maximum is Twenty Thousand United States Dollars
($20,000.00) per day. So if you like to receive your fund in any of this two ways, please let us
know and send the following information as listed below for immediate release and transfer of your
payment once we receive your full information as requested below:
Full name______________________________
Address_________________________________________________
Phone numbers____Daytime__________________Evening___________________
Nationality___________________
Gender__________________
Age__________
Option of payment ATM PAYMENTS SYSTEM (or) DIPLOMATIC COURIER SHIPMENT CASH to your home
address__________________
Copy of your International passport (I. D)___________________
Visa/MasterCard/Discover acct._________________________________Exp date________Security
code________(if applicable)
If you can adhere to my instructions and directives this fund will be confirmed to you within the
next five (5) working days. We urge your maximum co-operation as we are obliged to serve you better
and to restore back lost hope to you, thanks.
You will be detailed with the modalities as you contact us for details.
Yours faithfully,
Dr. Emmanuel Patrick & Mr. Tim J.W. Tookey.
Director (UN) monitoring unit Dept.
Telephone:+23417637574
Email:pagency01@gmail.com
TEXT ONLY EQUIVALENT Attn: Sir/Ma,
This is to bring to your notice that we are delegated from the United Nations UN and World Bank to
Central Bank of Nigeria (CBN) to pay 150,000 scam victims the sum of $7,500,000.00 (SEVEN MILLION
FIVE HUNDRED UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to us as soon as possible for the immediate
payments of your $7,500,000.00 compensations funds.
On this faithful recommendations, we want you to know that during the last U.N. meetings held at
Abuja, Nigeria this year 2010 first quarter, it was alarmed so much by the world in the meetings on
the lose of funds by various individuals to the scams artists operating in syndicates all over the
world today. In other to compensate victims, the United Nations UN and World Bank Body in
conjunction with the New PRESIDENT GOODLUCK EBERE JONATHAN Federal Republic Nigerian Government is
now paying 150,000 victims of this operators $7,500,000.00 each in accordance with the United
Nations UN and World Bank Body recommendations to the new President commander in Chief PRESIDENT
GOODLUCK EBERE JONATHAN as a beginning to his transformation to good governance and good image of
this country Nigeria.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of
the operations, you are hereby warned not to communicate or duplicate this message to them for any
reason what so ever as the U.S. FBI security service is already on trace of the other criminals.
You are thereby advised to contact the payment officer in Nigeria through the following
information. Name............. Dr Emmanuel Patrick, Telephone:+23417637574.
You will receive your compensation payments cash through ATM PAYMENTS SYSTEM (or) DIPLOMATIC
COURIER SHIPMENT CASH to your home door step. So when we cross examine into our computer diskette
analysis data bank we discovered that you have not been paid for this reason your name has been
short listed among other contractors and foreigners whose fund has been over due for payment, who
will benefit form this deduction payment policy newly introduced as compensations.
We wish to advise you to stop any communication with any body if you wish to receive your payment,
since we have decided to bring a solution to give you your cash Right now we have arranged your
payment through our SWIFT CARD PAYMENT CENTRE from European Union and London, which is the latest
instruction from the United Nations (UN).
This card center will send you an ATM card, which you will use to withdraw your money in any ATM
machine in any part of the world, but the maximum is Twenty Thousand United States Dollars
($20,000.00) per day. So if you like to receive your fund in any of this two ways, please let us
know and send the following information as listed below for immediate release and transfer of your
payment once we receive your full information as requested below:
Full name______________________________
Address_________________________________________________
Phone numbers____Daytime__________________Evening___________________
Nationality___________________
Gender__________________
Age__________
Option of payment ATM PAYMENTS SYSTEM (or) DIPLOMATIC COURIER SHIPMENT CASH to your home
address__________________
Copy of your International passport (I. D)___________________
Visa/MasterCard/Discover acct._________________________________Exp date________Security
code________(if applicable)
If you can adhere to my instructions and directives this fund will be confirmed to you within the
next five (5) working days. We urge your maximum co-operation as we are obliged to serve you better
and to restore back lost hope to you, thanks.
You will be detailed with the modalities as you contact us for details.
Yours faithfully,
Dr. Emmanuel Patrick & Mr. Tim J.W. Tookey.
Director (UN) monitoring unit Dept.
Telephone:+23417637574
Email:pagency01@gmail.com
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