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SPAM , via unpublished 'Honeypot' email addresses.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 >>>>> U.S EMBASSY <<<<<<<<<<
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja, Nigeria
Dear Beneficiary,
We apologize for the delay of your payment and all the inconveniences and Hiccups that we might
have caused you. this official notice is legitimately from the office of U.S. Department of State
Counselor Thomas Shannon Abuja-Nigeria,thank you so much and respond back regarding the money you
have lost based on ongoing scam activities in Africa especially Nigeria, the US,UN, EU and AU has
admit with the federal government of Nigeria to combat this recent increasing in fraud by the
dubious citizens of the third world nations
However, we were having some minor problems with our payment system, which is Inexplicable, and
have held us stranded and indolent, not having the Prerequisite to devote our 100% endowment in
accrediting foreign payments.
We now wish to notify you that your over due inheritance/contract funds has Finally been gazette to
be released and transferred to you without any more Hitches as previously encountered.
meanwhile, during the rectification of our payment system we discovered that one Mrs. Janet White
has forwarded her banking information to our bank stating that you instructed him to claim this
funds on
your behalf.
Please find below her Banking information for your-re-confirmation:
Mrs. Janet White
Bank Name: Citi Bank
Account Numbe: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mrs. Janet White to claim Your funds on your behalf
to avoid making payment into any wrong accounts Because your name was found in the original list of
beneficiary whose fund is Over due for payment.
We want to state categorically that we shall not be Liable for any miss-direction of delivery of
your card that contains your fund due to your failure to give us proper Directive/reconfirmation.
Else we shall commence transfer Modality with Mrs. Janet White on your behalf.
In view of this you are requested to advice us immediately for appropriate Correction, if any, and
send us email for proper rectification of the delivery with your valid details so that your fund
valued US$14,700.000.00 (fourteen million seven Hundred thousand United States dollars) will be
remitted to your stipulated address as scheduled within 2-3 working days.
Send a copy of your INFORMATION\S to our remittance officer to avoid handling your fund to a
wrong hand inform her that I directed you to contact her with the information’s below
NAME: Mrs. STELLA COLLINS
REF/ PAYMENTS CODE: ECB/06654
Email: mrsstellacollins4@i.ua
As soon as this information is received by this Panel, you shall be instructed On how to get this
Fund released directly to you
FOUR PERSONS RECEIVED THEIR FUNDS LAST YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER
SERVICE.TO PROVE YOU THE TRUTH,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
1)http://www.fedex.com/us/track/
Tracking number: 520101419460
2)http://www.fedex.com/us/track/
Tracking number 520101419438
3)http://www.fedex.com/us/track/
Tracking Number 520101419427
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF
For your information, this office will not be held responsible for any cancellation or delay of
your fund if we do comply with the requirement.
regards,
Thomas Shannon
U.S. Department of State Counselor Abuja-Nigeria
mail pass by Cses VirusSherlock
TEXT ONLY EQUIVALENT Attn >>>>> U.S EMBASSY <<<<<<<<<<
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja, Nigeria
Dear Beneficiary,
We apologize for the delay of your payment and all the inconveniences and Hiccups that we might
have caused you. this official notice is legitimately from the office of U.S. Department of State
Counselor Thomas Shannon Abuja-Nigeria,thank you so much and respond back regarding the money you
have lost based on ongoing scam activities in Africa especially Nigeria, the US,UN, EU and AU has
admit with the federal government of Nigeria to combat this recent increasing in fraud by the
dubious citizens of the third world nations
However, we were having some minor problems with our payment system, which is Inexplicable, and
have held us stranded and indolent, not having the Prerequisite to devote our 100% endowment in
accrediting foreign payments.
We now wish to notify you that your over due inheritance/contract funds has Finally been gazette to
be released and transferred to you without any more Hitches as previously encountered.
meanwhile, during the rectification of our payment system we discovered that one Mrs. Janet White
has forwarded her banking information to our bank stating that you instructed him to claim this
funds on
your behalf.
Please find below her Banking information for your-re-confirmation:
Mrs. Janet White
Bank Name: Citi Bank
Account Numbe: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mrs. Janet White to claim Your funds on your behalf
to avoid making payment into any wrong accounts Because your name was found in the original list of
beneficiary whose fund is Over due for payment.
We want to state categorically that we shall not be Liable for any miss-direction of delivery of
your card that contains your fund due to your failure to give us proper Directive/reconfirmation.
Else we shall commence transfer Modality with Mrs. Janet White on your behalf.
In view of this you are requested to advice us immediately for appropriate Correction, if any, and
send us email for proper rectification of the delivery with your valid details so that your fund
valued US$14,700.000.00 (fourteen million seven Hundred thousand United States dollars) will be
remitted to your stipulated address as scheduled within 2-3 working days.
Send a copy of your INFORMATION\S to our remittance officer to avoid handling your fund to a
wrong hand inform her that I directed you to contact her with the information’s below
NAME: Mrs. STELLA COLLINS
REF/ PAYMENTS CODE: ECB/06654
Email: mrsstellacollins4@i.ua
As soon as this information is received by this Panel, you shall be instructed On how to get this
Fund released directly to you
FOUR PERSONS RECEIVED THEIR FUNDS LAST YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER
SERVICE.TO PROVE YOU THE TRUTH,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
1)http://www.fedex.com/us/track/
Tracking number: 520101419460
2)http://www.fedex.com/us/track/
Tracking number 520101419438
3)http://www.fedex.com/us/track/
Tracking Number 520101419427
MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF
For your information, this office will not be held responsible for any cancellation or delay of
your fund if we do comply with the requirement.
regards,
Thomas Shannon
U.S. Department of State Counselor Abuja-Nigeria
mail pass by Cses VirusSherlock
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