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SPAM , via unpublished 'Honeypot' email addresses.
Re: Transfer Confirmation
Attn: Beneficary,
Please i want to inform you that your fund was brought to our desk,of $2.8Million dollars, but it
seems as you don't want to speak or write back to us. However, One Mr tony visited my office, with
a Beninios lawyer with application of claim over your USD$2.8Million dollars with this financial
institution.
Please, do confirm to us, as matter of urgency if this man is really from you so that this office
will not be held esponsible for paying wrong person. Based on board of directors meeting today,
they have concluded to approve the payment on his favor since you failed to fulfill the obligation
given to you by the wire transfer Department, to process your payment. Therefore, if you are really
serious and willing to receive the first $2.8Million dollars through Diplomatic delivery, kindly
get back to us and we will work with you to complete this your long awaited fund, so you are to
effect the payment processing fees so that you will start expect your USD$2.8Million dollars via
over night delivery.
Since the Payment processing fee is $890 in my concerted efforts to actualize your fund payment
with the convenient time schedule I will raise $590, so I am expecting $300 from you today. As an
insider in this Financial Institution, I must assure you that once you have provided to the Bank
with their demands, they would now be under legal obligation to transfer the funds to you within
24hours once we confirm this $300. YES you must receive the delivery within two working day, after
you have send the $300.
I will like you to co-operate with me to retrieve this legacy payment left behind than allowing the
government of this country to forfeit it. I believed it is a life time opportunity which every
reasonable human-being will never allow to slip by. We do business each day with an absolute
commitment to ethics, honesty and credibility.
Re-confirm
..........
1, Your full Name:
2, Your address:
3, Your phone/Fax:
4, Your occupation/Age:
5, Your Marital Status:
Kindly make the payment to:
1. RECEIVER NAME======= LINDA M BLOWERS
2. COUNTRY=====LONDON U.K
3. QUESTION=======GOOD
4. ANSWER====== TRUST
5. AMOUNT======US$300.00
Call for confirmation today : +44 750 953 0182
EMAIL: ( lindamarie_blowers@accountant.com / barr_tonyjohnson@legislator.com )
Am waiting for your urgent response.
Ms. Linda Blowers / Barr. Tony Johnson
Executive Vice President and Chief Financial Officer
TEXT ONLY EQUIVALENT
Previous: Security Notification Fresh Scams Next: Hello!!!!! 