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SPAM , via unpublished 'Honeypot' email addresses.
FROM: MR. RABIU ADAMU.
International Funds Recovery and Management Agency.
Good Day,
I am pleased to inform you that following this year's (2016) review of the global financial matters
and just concluded investigations by the Central Intelligence Agency (CIA) in conjunction with the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC), it is revealed that your email is among the list of
people who are victims of scam.
In view of the foregoing, a new payment of US$1.500,000.00 has been Approved in your favor as a
compensation to the money you have lost in the hands of scammers and it will be credited into an
ATM CARD which will be delivered to you upon your response or transferred into your bank account
through our accredited paying bank.
Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that
we have in the payment list here in our office. We use this medium to inform you that any email
that do not come with the new communication code: NG/-HFCR-/RLPHJ/016 is false. In this case,
you’re advised not to respond to any email that does not come with the above communication code for
safety purpose.
Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine Card
(ATM Card) as it seems OR through bank wire transfer depends on your choice of payment, this will
be easier and faster for you to receive your Compensation payment with immediate effect.
Your new communication code: NG/-HFCR-/RLPHJ/016. You are further required to complete the below
details for proper verification and documentation.
1. Full Names
2. Residence address
3. Telephone/Fax number
4. Age
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport
Thank you for your anticipated cooperation and we are looking forward to hearing from you.
Regards,
Mr. Rabiu Adamu
Chairman Compensation Committee
TEXT ONLY EQUIVALENT
Previous: GOODNEWS,GOODNEWS,GOODNEWS Fresh Scams Next: Purchase Order - GEM EQUIPMENTS 