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SPAM , via unpublished 'Honeypot' email addresses.
An Incoming Money Transfer has been received by your financial institution for scamdex.com. In
order for the funds to be remitted on the correct account please complete the "A136 Incoming Money
Transfer Form".
Fax a copy of the completed "A136 Incoming Money Transfer Form" to +1 800 722 8406.
To avoid delays or additional fees please be sure the Beneficiary Information including name,
branch name, address, city, state, country, and Routing Number (ABA Number) or SWIFT BIC Code is
correct. For international Wires be sure you include the International Routing Code (IRC) and
International Bank Account Number (IBAN) for countries that require it.
Thank you,
Ivy.Kimball
Senior Officer Level III
Cash Management Verification
Phone : 836-353-6883
Email: Ivy.Kimball@webcashmgmt.com
CONFIDENTIALITY NOTICE: This electronic mail transmission and any attached files contain
information intended for the exclusive use of the individual or entity to whom it is addressed and
may contain information belonging to the sender (Fiserv, Inc.) that is proprietary, privileged,
confidential and/or protected from disclosure under applicable law. If you are not the intended
recipient, you are hereby notified that any viewing, copying, disclosure or distributions of this
electronic message are violations of federal law. Please notify the sender, by email or telephone
(800 722 5791), of any unintended recipients and delete the original message without making any
copies.
TEXT ONLY EQUIVALENT An Incoming Money Transfer has been received by your financial institution for scamdex.com. In
order for the funds to be remitted on the correct account please complete the "A136 Incoming Money
Transfer Form".
Fax a copy of the completed "A136 Incoming Money Transfer Form" to +1 800 722 8406.
To avoid delays or additional fees please be sure the Beneficiary Information including name,
branch name, address, city, state, country, and Routing Number (ABA Number) or SWIFT BIC Code is
correct. For international Wires be sure you include the International Routing Code (IRC) and
International Bank Account Number (IBAN) for countries that require it.
Thank you,
Ivy.Kimball
Senior Officer Level III
Cash Management Verification
Phone : 836-353-6883
Email: Ivy.Kimball@webcashmgmt.com
CONFIDENTIALITY NOTICE: This electronic mail transmission and any attached files contain
information intended for the exclusive use of the individual or entity to whom it is addressed and
may contain information belonging to the sender (Fiserv, Inc.) that is proprietary, privileged,
confidential and/or protected from disclosure under applicable law. If you are not the intended
recipient, you are hereby notified that any viewing, copying, disclosure or distributions of this
electronic message are violations of federal law. Please notify the sender, by email or telephone
(800 722 5791), of any unintended recipients and delete the original message without making any
copies.
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