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SPAM , via unpublished 'Honeypot' email addresses.
Greetings,
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has
been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved
in your favour. The package has been released today for delivery. You are receiving this email
message in order to fully compensate victims that have had problems receiving their funds or lost
funds in the process. We the United Bank for Africa registered under Benin Republic government is
charged to deliver your ATM visa Card package to you. Please provide the below information as listed
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /
Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the
above information from you to process the package. further details will be sent to you after this
time out.
Thanks
Fund Remittance Officer
United bank for Africa
TEXT ONLY EQUIVALENT Greetings,
This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has
been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved
in your favour. The package has been released today for delivery. You are receiving this email
message in order to fully compensate victims that have had problems receiving their funds or lost
funds in the process. We the United Bank for Africa registered under Benin Republic government is
charged to deliver your ATM visa Card package to you. Please provide the below information as listed
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /
Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the
above information from you to process the package. further details will be sent to you after this
time out.
Thanks
Fund Remittance Officer
United bank for Africa
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