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SPAM , via unpublished 'Honeypot' email addresses.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 Beneficiary,
This is to inform you that your funds of US$2.5M (Two Million Five Hundred Thousand United states
Dollars) have been approved for immediate payment to you by the International Commercial Bank Ghana
Limited, Republic of Ghana.
For the purpose of clarification, you are advised to reconfirm the information as given below:
1) Your full name and address
2) Phone, fax and mobile #.
3) Nationality & present location
4) Profession/nature of business
5) Age
This will enable the delivery of the above funds to your destination without any delay. I shall
give the full details on how the funds will be transferred to you once you return this payment
notification letter to me.
Kindly get back via email: raymondanan07@gmail.com
Your quick response will be highly appreciated.
Regards
Mr. Raymond Anan
TEXT ONLY EQUIVALENT Dear Beneficiary,
This is to inform you that your funds of US$2.5M (Two Million Five Hundred Thousand United states
Dollars) have been approved for immediate payment to you by the International Commercial Bank Ghana
Limited, Republic of Ghana.
For the purpose of clarification, you are advised to reconfirm the information as given below:
1) Your full name and address
2) Phone, fax and mobile #.
3) Nationality & present location
4) Profession/nature of business
5) Age
This will enable the delivery of the above funds to your destination without any delay. I shall
give the full details on how the funds will be transferred to you once you return this payment
notification letter to me.
Kindly get back via email: raymondanan07@gmail.com
Your quick response will be highly appreciated.
Regards
Mr. Raymond Anan
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