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SPAM , via unpublished 'Honeypot' email addresses.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 we have been instructed by the Federal Bureau of Investigation (FBI) and
Department of Homeland Security to carry out the transfer of your funds valued US$15, 000, 000.00
(Fifteen Million US Dollars) which was On-Hold in our Bank from Central Bank of Nigeria (CBN) to
any Bank Account of your choice upon your response to this email.
However, you are required to fill correctly the below details and send it back to us with a copy of
your identification via email for further verification purpose before final transfer is made to you
as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Phone:
Mobile:
Email:
Bank Name:
Address:
Account Number:
Routing Number:
Swift code:
Account Name:
As soon as the above details are received by this Bank, we will proceed immediately to release your
funds to your Bank Account without any further delays.
Looking forward to hearing from you to enable us serve you better.
Yours truly,
Kenneth D. Lewis
Chief Financial Officer
Investec Private Bank
TEXT ONLY EQUIVALENT
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