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SPAM , via unpublished 'Honeypot' email addresses.
--
Senator House
85 Queen Victoria Street
London
EC4V 4HA
United Kingdom
Dear: Beneficiary,
Commonwealth Organization is giving grants to selected people all over the
world towards the pursue of Poverty Alleviation Program. Hence, we at
Commonwealth Organization, decided to seek for people email address with
our EMAIL SEEK DATABASE. More than Five Million Email Address was put into
Raffle Draw, of which your Email Address is one of the email that has won
this raffle draw, hence the reason we are sending to you this notification.
However, it is our duty to officially inform you that your email has won
the sum of $700,000.00 USD(SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS)
in your favour. An Inter-Switch ATM Card with a fund worth $700,000.00 USD
has been accredited in your favor by Commonwealth Bank. Your Personal
Identification Number is ATM-4278763100030014. The ATM Card has a daily
withdrawal limit of $2,000.00 USD per Day. You are advised to contact (Dr.
Peterson Reeds) DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT with the details
bellow:
1. Full Name:
2. Age:
3. Sex:
4. Occupation:
5. Mobile Number:
6. Delivery Address:
7. State:
8. Country:
Mr. Peterson Reeds
atmcard.unit7@hotmail.com
Tel: +44 744-863-9447
This is to ensure that you receive your ATM-CARD grant Award on time to
avoid delay.
And you are also advise to keep your grant award information secret, until
you receive your ATM CARD. This is to avoid the issue of double claims.
Regards,
Hind HAKAM,
Commonwealth Bank.
COMMONWEALTH ORGANISATION
TEXT ONLY EQUIVALENT --
Senator House
85 Queen Victoria Street
London
EC4V 4HA
United Kingdom
Dear: Beneficiary,
Commonwealth Organization is giving grants to selected people all over the
world towards the pursue of Poverty Alleviation Program. Hence, we at
Commonwealth Organization, decided to seek for people email address with
our EMAIL SEEK DATABASE. More than Five Million Email Address was put into
Raffle Draw, of which your Email Address is one of the email that has won
this raffle draw, hence the reason we are sending to you this notification.
However, it is our duty to officially inform you that your email has won
the sum of $700,000.00 USD(SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS)
in your favour. An Inter-Switch ATM Card with a fund worth $700,000.00 USD
has been accredited in your favor by Commonwealth Bank. Your Personal
Identification Number is ATM-4278763100030014. The ATM Card has a daily
withdrawal limit of $2,000.00 USD per Day. You are advised to contact (Dr.
Peterson Reeds) DIRECTOR ON FOREIGN COMMITTEE ATM PAYMENT with the details
bellow:
1. Full Name:
2. Age:
3. Sex:
4. Occupation:
5. Mobile Number:
6. Delivery Address:
7. State:
8. Country:
Mr. Peterson Reeds
atmcard.unit7@hotmail.com
Tel: +44 744-863-9447
This is to ensure that you receive your ATM-CARD grant Award on time to
avoid delay.
And you are also advise to keep your grant award information secret, until
you receive your ATM CARD. This is to avoid the issue of double claims.
Regards,
Hind HAKAM,
Commonwealth Bank.
COMMONWEALTH ORGANISATION
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