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SPAM , via unpublished 'Honeypot' email addresses.
Attention:beneficiary
This is to officially inform you that we the Headquarters of the United Nations in collaboration
with the World Bank Groupâs and Facebook company, tagged company,
Yahoo company, Gmail company, Hotmail company and all other's has come to an arrangement legally to
compensate 110 internet scam's victims, this means is to reward all the citizens of the United
states and all part of Europe including Asia, Australia, South America and Canada.
After the Board of director's meeting held in world bank your name was approved to be compensated
among the 110 internet scam victims with a total sum of $750000.00 and it is our pleasure to inform
you that we have forwarded your name to our authorized paying bank.
NAME: United Bank of Africa (BANK OF AFRICA)
As a matter of urgency we have instructed the paying bank to immediately facilitate your payment
via ATM card in other to avoid delay of your payment.
Meanwhile,one MR.FAIZIDATUL BINTI ISMAIL came to our office few days ago with a letter of
authorization, claiming to be your true representative who has been sent on behalf of you to claim
funds. Find below her information's and confirm to our paying bank if this person is truly from you
or an impostor. This is to avoid false payment to wrong beneficiary:
FULL NAME ; FAIZIDATUL BINTI ISMAIL
ADDRESS ; 63A JALAN SU MEE, 96100 SARIKEI, SARAWAK, MALAYSIA.
you are hereby being advised to contact the paying bank in respect of your immediate release
payment and you are also advised to follow the instruction of the payment officer in charge to
enable you receive you ATM card without any further delay.
contact the payment manager in charge with the contact email
address(atmcardclaimingdepartment02@yahoo.com ) with the following required information's below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driverâs license.
(6) Age
(7) Marital Status
(8) Sex
Best Regards,
Mark Malloch Brown
Admin secretary
UNITED NATIONS/WORLD BANK ORGANIZATION
TEXT ONLY EQUIVALENT Attention:beneficiary
This is to officially inform you that we the Headquarters of the United Nations in collaboration
with the World Bank Groupâs and Facebook company, tagged company,
Yahoo company, Gmail company, Hotmail company and all other's has come to an arrangement legally to
compensate 110 internet scam's victims, this means is to reward all the citizens of the United
states and all part of Europe including Asia, Australia, South America and Canada.
After the Board of director's meeting held in world bank your name was approved to be compensated
among the 110 internet scam victims with a total sum of $750000.00 and it is our pleasure to inform
you that we have forwarded your name to our authorized paying bank.
NAME: United Bank of Africa (BANK OF AFRICA)
As a matter of urgency we have instructed the paying bank to immediately facilitate your payment
via ATM card in other to avoid delay of your payment.
Meanwhile,one MR.FAIZIDATUL BINTI ISMAIL came to our office few days ago with a letter of
authorization, claiming to be your true representative who has been sent on behalf of you to claim
funds. Find below her information's and confirm to our paying bank if this person is truly from you
or an impostor. This is to avoid false payment to wrong beneficiary:
FULL NAME ; FAIZIDATUL BINTI ISMAIL
ADDRESS ; 63A JALAN SU MEE, 96100 SARIKEI, SARAWAK, MALAYSIA.
you are hereby being advised to contact the paying bank in respect of your immediate release
payment and you are also advised to follow the instruction of the payment officer in charge to
enable you receive you ATM card without any further delay.
contact the payment manager in charge with the contact email
address(atmcardclaimingdepartment02@yahoo.com) with the following required information's below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driverâs license.
(6) Age
(7) Marital Status
(8) Sex
Best Regards,
Mark Malloch Brown
Admin secretary
UNITED NATIONS/WORLD BANK ORGANIZATION
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