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SPAM , via unpublished 'Honeypot' email addresses.
Are you dead or alive?
Attention: Beneficiary..
How are you doing today? I hope this email meets you in a perfect mood, Sequel to your compensation
funds of $850,000.00USD and the information required from you to make the necessary delivery to
your house address, without any delay of any form.
Moreover due to our Investigation on this matter, the management found out that your country men
have been putting so much interest on your funds that worth the sum of $850,000.00USD have been
sending us to many email and too many phone calls, telling us how you have sent them to get your
compensation funds of $850,000.00USD to come to the country here to claim it, Most of them made us
understand that you are dead, some made us to understand that you are very sick and in the
hospital, while some told us you re under going a Surgery Operation, a lots email told us different
thing about you.
The Management wants to know the real fact from you, if all they have told us is the truth, so we
can commence delivery in anyone of them, as you have given the go ahead, Get back to us with
immediately, to clarify the fact from your part and also reconfirm your information to me below if
you are not aware of this action.
BE INFORM :::: due to your late response and since we have not heard from you the management
decided to contact the IMF and inform them and they came to conclusion that it because of the
delivery fee or may be you where not having funds to remit payment. Now they have contacted Bank of
Hawaii to be in charge of the said funds and it's kept in a safe deposit. Please reconfirm your
details to me again so, I can get back to you on how to go about getting your funds released.
Full Name:...........
Current/Valid Residential Address:...................
Nominated Delivery Address:................
Occupation:..............................
Country:.......................
Home Cell Number:....................
Direct Mobile Number:...................
Kindly send the above information to (Conny Mac Spradling) - northdallas.bk@financier.com
We wait to hear from you.
Thanks and Have a Blessed Day.
Regards,
James Jackson
TEXT ONLY EQUIVALENT Are you dead or alive?
Attention: Beneficiary..
How are you doing today? I hope this email meets you in a perfect mood, Sequel to your compensation
funds of $850,000.00USD and the information required from you to make the necessary delivery to
your house address, without any delay of any form.
Moreover due to our Investigation on this matter, the management found out that your country men
have been putting so much interest on your funds that worth the sum of $850,000.00USD have been
sending us to many email and too many phone calls, telling us how you have sent them to get your
compensation funds of $850,000.00USD to come to the country here to claim it, Most of them made us
understand that you are dead, some made us to understand that you are very sick and in the
hospital, while some told us you re under going a Surgery Operation, a lots email told us different
thing about you.
The Management wants to know the real fact from you, if all they have told us is the truth, so we
can commence delivery in anyone of them, as you have given the go ahead, Get back to us with
immediately, to clarify the fact from your part and also reconfirm your information to me below if
you are not aware of this action.
BE INFORM :::: due to your late response and since we have not heard from you the management
decided to contact the IMF and inform them and they came to conclusion that it because of the
delivery fee or may be you where not having funds to remit payment. Now they have contacted Bank of
Hawaii to be in charge of the said funds and it's kept in a safe deposit. Please reconfirm your
details to me again so, I can get back to you on how to go about getting your funds released.
Full Name:...........
Current/Valid Residential Address:...................
Nominated Delivery Address:................
Occupation:..............................
Country:.......................
Home Cell Number:....................
Direct Mobile Number:...................
Kindly send the above information to (Conny Mac Spradling) - northdallas.bk@financier.com
We wait to hear from you.
Thanks and Have a Blessed Day.
Regards,
James Jackson
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