Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Order of Reconciliation Payment,
This is in accordance with the irrevocable instruction of your payment received from the office of
the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are
being contacted by this office today because your Case File (Ai) is the very first File on our
Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment
of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more
explained the reasons while you are been compensated. This might interest you to know that during
the recent internet investigations and probing processes conducted by the EFCC and investigation
monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of
fraud. The said payment is a reconciliation payment to every foreigner??s beneficiary of funds
which due to one hitch or the other, the transfer of such fund was not successful at that time.
It was alarmed so much by the rest of the world in the meetings on the lose of funds by various
foreigners to the scams artists operating in syndicates all over the world today, In other for the
Federal Government of Nigeria to retain the good image of their great country, the president has
instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding
assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of
finance (Federal Capital Territory) with the letter of Authorization from the office of the finance
minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as
remuneration payment among which your contact was listed and this transfer is expected to be made
within the next 144 hours.
Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran)
with the information below.
Investigation Monetary Agency
Mr. Robert Doran
Direct Email: robertdoran100@live.com
Contact Tel: +44 702 408 6306
1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:
Prompt action is necessary as time is of essence
Management.
Investigation Monetary Agency
Deutsche Bank (DB)
TEXT ONLY EQUIVALENT
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