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SPAM , via unpublished 'Honeypot' email addresses.
Our Ref: FGN /SNT/STB Date: February/5/2016
I have to inform you again, that we are not playing over this, I know my reason for the continuous
sending of this notification to you, the fact is that you can't seem to trust any one again over
this payment for what you have been in cantered in many months ago, but I want you to trust me, I
cannot scam you for $105 it is for bank processing of your payment, the fees of $105 is clearly
written to you before, I did not invent the bill to defraud you of $105 it is an official bank
payment processing fee, and the good part of this, is that you will never, ever be disturbed again
over any kind of payment, this is final, and the forms from there becomes effective once we submit
your payment application processing fee and pay the form fee of $105 I don't
want you to loose this fund this time, because you may never get another such good opportunity, the
federal government is keen and very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send you all the documents as soon
as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to
get $105 you will not loose it, instead it will bring your financial breakthrough, find the money
and send it to our bursary. The reason why am sending you this is because I want you to receive
your $4.8Million usd immediately we are
trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank
considering the poor economic situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the confirmation of your processing
charges you will get your $4.8M into your account
within 24hrs.
Here is the payment information through western union money transfer or money gram ,finally my
advice to you is not to abandon this transaction because of the requirement of ($105) send the fee
through western union or money gram.
RECEIVER'S NAME: UDO OGU
City...Cotonou
Country.:Benin Republic
Question. :TIME
Answer.: TODAY
Amount..$105.00
MTCN...
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $4.8M
the same today without any delay.
Your Faithfully,
Mrs.Susan Idowu
TEXT ONLY EQUIVALENT
Previous: GET BACK TO ME IMMEDIATELY Fresh Scams Next: Peace 