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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend
I am officially sending you this e-mail in order for you to be aware of the good news of your
funds, please before I proceed, I will like you to keep away this message from any other person
around you, because we have decided to conclude this issue with you alone.
March 14th 2010 a meeting was held with the General Director of the Interpol and some other top
officials in the United Kingdom concerning the online internet scam, in the conclusion of the
meeting, I was ordered by the Interpol to fly down to Africa for special investigation concerning
the delay of your payment.
After some little investigation, I notice that your funds is still in the Federal Suspense Account"
of CIMB Group Investment (CIMB). Meanwhile those people that you have been dealing with are not
from the right office, they are only using you to make money for their own benefit.
You need to understand that my coming down to Africa is because of your transaction, and I have to
accomplish the transfer before returning back to the
United Kingdom, all the legal documentation for your funds are with me here in Africa, what i just
need from you now is your corporation, you have to seize
communication with any other person different from me to avoid been mislead.
Don't allow anyone to deceive you, your funds is $6,500,000.00 (Six Million Five Hundred Thousand
United States Dollars Only) it was written inside the recording files of your funds.
I have taken your funds documents to the CIMB Group Investment (CIMB) in Africa for confirmation
and they have been working on the release of your funds, meanwhile, I will need your information
like the stated below so that I can know how to update you soon as everything has been settled.
Full Name:
Address:
Tel:
Upon the receipt of this information, I will email you or call you and give you code on how to
communicate with me and I will always keep you updated
concerning the progress of the transfer of your $6,500,000.00 (Six Million Five Hundred Thousand
United States Dollars Only) once again you are advised to seize all communication with any other
office or person to avoid been mislead, and whenever you receive any message from anyone, kindly
forward it to me so that i can make a proper investigation on it.
Yours Faithfully
Mr. Interpol Steven
InterPol Special Investigation Agent
United Kingdom
TEXT ONLY EQUIVALENT
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