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SPAM , via unpublished 'Honeypot' email addresses.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 Sir/Madam,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract
payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as
this is an illegal act and will have to
stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja in conjunction with United Nations and G8
countries, we have resolved in finding a
solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central
Bank Of Nigeria, this is part of the
mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And
also the Nigerian Government is using
this means to reward all the citizens of the United states and all part of Europe including Asia,
Australia, South America, Canada,
Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted
business, or otherwise, You should know that
if you are interested to receive your ATM card which will be credited with $5,000,000.00 united
states dollars before it is being sent
to you direct to your doorstep through the FedEx courier service, you will have to respond to me
with your full information’s, After
your response you will be directed to the FedEx shipping courier representative whose name is Mr.
Edward Edward to send your Atm Card to
you.
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any
part of the world, and the maximum daily
limit is Fifteen Thousand United States dollars ($15,000.00) only or you can go to your bank to
off-load the funds. And also note that
the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is
requesting for another shipping fee,
you will have to report him to me immediately.
As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you
because your Atm Card has already been
activated.
If you like to receive your fund this way, kindly contact me with the following information’s below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(6) Age
(7) Marital Status
(8) Sex
This message is supported by the Nigerian Government, United Nations(UN) and G8countries.Note that
you might receive this message in
your inbox or spam or junk folder depends on your web host or server network.
Thanks for your co-operation.
Respectively,
Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance
TEXT ONLY EQUIVALENT Dear Sir/Madam,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2016.
This is to officially inform you that we have verified your contract file presently on my desk, and
I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract
payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as
this is an illegal act and will have to
stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja in conjunction with United Nations and G8
countries, we have resolved in finding a
solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central
Bank Of Nigeria, this is part of the
mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And
also the Nigerian Government is using
this means to reward all the citizens of the United states and all part of Europe including Asia,
Australia, South America, Canada,
Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted
business, or otherwise, You should know that
if you are interested to receive your ATM card which will be credited with $5,000,000.00 united
states dollars before it is being sent
to you direct to your doorstep through the FedEx courier service, you will have to respond to me
with your full information’s, After
your response you will be directed to the FedEx shipping courier representative whose name is Mr.
Edward Edward to send your Atm Card to
you.
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any
part of the world, and the maximum daily
limit is Fifteen Thousand United States dollars ($15,000.00) only or you can go to your bank to
off-load the funds. And also note that
the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is
requesting for another shipping fee,
you will have to report him to me immediately.
As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you
because your Atm Card has already been
activated.
If you like to receive your fund this way, kindly contact me with the following information’s below.
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(6) Age
(7) Marital Status
(8) Sex
This message is supported by the Nigerian Government, United Nations(UN) and G8countries.Note that
you might receive this message in
your inbox or spam or junk folder depends on your web host or server network.
Thanks for your co-operation.
Respectively,
Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance
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