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SPAM , via unpublished 'Honeypot' email addresses.
Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net
Attention Beneficiary
We have actually been authorized by the appointed UNITED NATIONS and
the governing body of the United State Monetary Unit, to investigate
the unnecessary delay on your Fund, recommended and approved in your
favor. During the course of our investigation, we discovered with
dismay that your Fund has been unnecessarily Delayed by corrupt
officials of the financial institute who are trying to divert your
funds into their private accounts.
To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.
An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to hand over to you. You are therefore required to come over
to this office with the address above to enable us hand over your fund
to you or provide your mailing address such as your home or office
address to enable your Fund deliver to you via GovDelivery Courier
service.
NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email to enable us
monitor this payment effectively till it get to you.
For more details and inquiries, you are to contact this official
immediately with this email: financial.crimes@bigmir.net
Yours in Service
Director, Ken Blanco
Agency executive Director,
Please direct all inquiries to the FinCEN Resource Center by emailing
your inquiry to financial.crimes@bigmir.net
TEXT ONLY EQUIVALENT Financial Crimes Enforcement Network
DC office: 500 New Jersey Avenue,
NW Washington DC 20001-2020
Email:financial.crimes@bigmir.net
Attention Beneficiary
We have actually been authorized by the appointed UNITED NATIONS and
the governing body of the United State Monetary Unit, to investigate
the unnecessary delay on your Fund, recommended and approved in your
favor. During the course of our investigation, we discovered with
dismay that your Fund has been unnecessarily Delayed by corrupt
officials of the financial institute who are trying to divert your
funds into their private accounts.
To forestall this, security for your funds was organized in the form
of your personal Identification number, We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials.
An irrevocable payment guarantee has been issued by the Department of
treasury Group and the International Monetary Fund (IMF) on your
Payment. However, we are happy to inform you that based on our
recommendation/Instructions; your $3.5million have been repackaged and
now ready to hand over to you. You are therefore required to come over
to this office with the address above to enable us hand over your fund
to you or provide your mailing address such as your home or office
address to enable your Fund deliver to you via GovDelivery Courier
service.
NOTE: You are advised to furnish us with your correct and valid
details. Also be informed that the amount to be delivered to you is
$3.5million We expect your urgent response to this email to enable us
monitor this payment effectively till it get to you.
For more details and inquiries, you are to contact this official
immediately with this email: financial.crimes@bigmir.net
Yours in Service
Director, Ken Blanco
Agency executive Director,
Please direct all inquiries to the FinCEN Resource Center by emailing
your inquiry to financial.crimes@bigmir.net
Previous: Delivery Notification Fresh Scams Next: FW: AW: Egyption Arab ... GENT-