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SPAM , via unpublished 'Honeypot' email addresses.
US Federal Reserve Board System
Committee On Foreign Payments
United State Of America
Dear Email Owner,
This is to notify you of the development on your Contractual /Inheritance payment. Your funds are
now with the United State Of America Federal Reserve Board System for onward transfer to your wire
instructions.
Following this year's (2016) review of the global financial matters and just concluded
investigations by International Monetary Fund in conjunction with the International Fund Recovery
And Management, it is revealed that your email is among the list of people who are yet to receive
any of their payments of lottery winning, inheritance, compensation, awarded contract funds and
victims who have lost huge sum of money while trying to claim their funds.
Note: Documents presented in our office by Mr. Perez Martinez from California with a bank details
form (Wells Fargo Bank California branch) claimed you instructed him to receive your funds on your
behalf as you are critically ill by Cancer of the Lungs. In this regards, we urge that you respond
to this letter if this claim is false, we shall authorize the release of your Compensation Fund to
Mr. Perez Martinez if no response is received from you after seven working days as it will be
assumed that Mr. Perez Martinez claim is legit.
It is imperative you re-confirm to this office the following details if Mr. Perez Martinez claim is
false. This is to enable us know we are dealing with the right person. Also be informed, any
information you provide would be kept highly confidential.
1 Your Full Name
2 Contact Address
3 D.O.B
4 Present Occupation
5 Telephone / mobile
Note: the above information is to crosscheck with what we have in record to avoid making mistake.
Thanks as I look forward to your quick respond.
Regards,
Mr. Eric Phillips
US Federal Reserve Board System
Committee On Foreign Payments
United State Of America
TEXT ONLY EQUIVALENT
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