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SPAM , via unpublished 'Honeypot' email addresses.
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,
Records show that you are between the individuals and organizations who are yet to receive their
overdue payment from overseas that includes those of Lottery/Gambling,Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors
and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen
and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of
the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some public
have lost outrageous sums of money to these impostors. So result of this, we hereby advise you to
stop communication with any body not reference to you by us.
We guarantee receipt of your payment. We have negotiated with the Federal Ministry of Finance that
your payment totaling Ten Million Dollars must be transfered to you. This is so of the mandate from
US Government to make sure all debts owed to citizens of American and also Asia and Europe that
includes Inheritance, Contract, Gambling/Lottery are been cleared. To redeem your funds, send your
details as follows.
Full name:
Country:
Direct Phone Number
Contact address:
Please note that will funds will be made available to you in form of an ATM Card that you can use
to make withdrawal from any ATM machine around the world.
JAMES BRIEN COMEY, JR
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (706) 403 3880
TEXT ONLY EQUIVALENT Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,
Records show that you are between the individuals and organizations who are yet to receive their
overdue payment from overseas that includes those of Lottery/Gambling,Contract and Inheritance.
Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors
and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of
Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen
and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of
the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some public
have lost outrageous sums of money to these impostors. So result of this, we hereby advise you to
stop communication with any body not reference to you by us.
We guarantee receipt of your payment. We have negotiated with the Federal Ministry of Finance that
your payment totaling Ten Million Dollars must be transfered to you. This is so of the mandate from
US Government to make sure all debts owed to citizens of American and also Asia and Europe that
includes Inheritance, Contract, Gambling/Lottery are been cleared. To redeem your funds, send your
details as follows.
Full name:
Country:
Direct Phone Number
Contact address:
Please note that will funds will be made available to you in form of an ATM Card that you can use
to make withdrawal from any ATM machine around the world.
JAMES BRIEN COMEY, JR
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Phone Number: +1 (706) 403 3880
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