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SPAM , via unpublished 'Honeypot' email addresses.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 Subscriber, In the
Conclusion of the annual audit of Planned and documented activity
performed by the World Bank and Swiss Reconciliation Committee, it might
interest you to know that we have Received a Mandate and instruction to
REMIT your unclaimed overdue funds of $ 950,000.00 (Nine Hundred and
Fifty United States Dollars only) Which has been delayed due to
unforeseen Circumstances and events. Your funds has been
loaded and Fragmented Into An ATM Card Which will be posted to you once
you reconfirm The Following informations below,
Full Names / Age / Sex / Contact Mobile
Number / Country / Receiver 's Address.
You are expected to Respond to this email
within The seven working days to Avoid closing your payment file and
tagging it as unclaimed. Regards,
MR. Mark Stuvyesant
TEXT ONLY EQUIVALENT Dear Subscriber, In the
Conclusion of the annual audit of Planned and documented activity
performed by the World Bank and Swiss Reconciliation Committee, it might
interest you to know that we have Received a Mandate and instruction to
REMIT your unclaimed overdue funds of $ 950,000.00 (Nine Hundred and
Fifty United States Dollars only) Which has been delayed due to
unforeseen Circumstances and events. Your funds has been
loaded and Fragmented Into An ATM Card Which will be posted to you once
you reconfirm The Following informations below,
Full Names / Age / Sex / Contact Mobile
Number / Country / Receiver 's Address.
You are expected to Respond to this email
within The seven working days to Avoid closing your payment file and
tagging it as unclaimed. Regards,
MR. Mark Stuvyesant
Previous: YOUR ATM VISA CARD PAY ... MS 04 Fresh Scams Next: Transfer of US$2,500,0 ... count