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SPAM , via unpublished 'Honeypot' email addresses.
Attention Beneficiary,
Approval notice of your payment from United Nation credit settlement. Note that we have concluded
to pay your money through Money Gram Urgent remitting Payment office. Since you was unable to
receive your fund through western union and ATM CARD department due to their management here.
Now we will send your total fund valued $1,500,000.00 USD to you through Money Gram. You will be
receiving your money on install-mental basis in the amount of $4,500 USD per day, until the total
amount is complete. So you are required to contact the management of the Money Gram right now and
ask them for your first installment payment.
The name of the contact person is Mr. Malcolm P.R., and the email address: moneygramaudit@qq.com ,
ask him to give you the payment information so that you can pick up your first part payment. Also
reconfirm your full information to him as stated below
Your name............. Country................ Phone................ Address/city............
Age/sex.............
Email him now so that he will provide the Money Gram payment information for the first part
payment. Their Email (moneygramaudit@qq.com ). Note that the only required money you will pay is
$225 for tax clearance. After the payment they will start your fund installment transfer to you
immediately.
Thanks
Mr. Windi Mills
TEXT ONLY EQUIVALENT Attention Beneficiary,
Approval notice of your payment from United Nation credit settlement. Note that we have concluded
to pay your money through Money Gram Urgent remitting Payment office. Since you was unable to
receive your fund through western union and ATM CARD department due to their management here.
Now we will send your total fund valued $1,500,000.00 USD to you through Money Gram. You will be
receiving your money on install-mental basis in the amount of $4,500 USD per day, until the total
amount is complete. So you are required to contact the management of the Money Gram right now and
ask them for your first installment payment.
The name of the contact person is Mr. Malcolm P.R., and the email address: moneygramaudit@qq.com,
ask him to give you the payment information so that you can pick up your first part payment. Also
reconfirm your full information to him as stated below
Your name............. Country................ Phone................ Address/city............
Age/sex.............
Email him now so that he will provide the Money Gram payment information for the first part
payment. Their Email (moneygramaudit@qq.com). Note that the only required money you will pay is
$225 for tax clearance. After the payment they will start your fund installment transfer to you
immediately.
Thanks
Mr. Windi Mills
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