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SPAM , via unpublished 'Honeypot' email addresses.
Attn: Beneficiary
We wish to inform you about new agreed easy plan to receive your total fund $4.800,000.00, you can
receive this fund within 48 hrs via bank to bank online transfer. This development was called on by
E.C.O.W.A.S and I.M.F foreign mission to help some people who have their funds in different banks
in Africa. This office therefore advice you to contact the bellow bank and have your total fund
transfer to you within 48 hour. This team have until 7th April 2017 to Complete their mission and
report back to E.C.O.W.A.S and I.M.F Headquarters here in Benin Republic. Make sure you reply this
mail as soon as possible and always check your mail for urgent transfer updates.
Your name
your house address
your country and city name
your bank name
your mobile phone num
Please do not send your personal bank account number to anyone because you will be the person to
transfer the fund into your account via online as guide by our customer care office.
Contact person: MR Andrew k toffer
Email:officefill98@gmail.com
Your reply is the only delay now you can call the customer care as soon as you reply this mail,
Note This!! This online transfer codes will charged by percentages but it has to be an Immediate
transfer. Urgently contact them today for your safe transfer.
Sec Tony Ibeh
Zenith Bank Plc
TEXT ONLY EQUIVALENT Attn: Beneficiary
We wish to inform you about new agreed easy plan to receive your total fund $4.800,000.00, you can
receive this fund within 48 hrs via bank to bank online transfer. This development was called on by
E.C.O.W.A.S and I.M.F foreign mission to help some people who have their funds in different banks
in Africa. This office therefore advice you to contact the bellow bank and have your total fund
transfer to you within 48 hour. This team have until 7th April 2017 to Complete their mission and
report back to E.C.O.W.A.S and I.M.F Headquarters here in Benin Republic. Make sure you reply this
mail as soon as possible and always check your mail for urgent transfer updates.
Your name
your house address
your country and city name
your bank name
your mobile phone num
Please do not send your personal bank account number to anyone because you will be the person to
transfer the fund into your account via online as guide by our customer care office.
Contact person: MR Andrew k toffer
Email:officefill98@gmail.com
Your reply is the only delay now you can call the customer care as soon as you reply this mail,
Note This!! This online transfer codes will charged by percentages but it has to be an Immediate
transfer. Urgently contact them today for your safe transfer.
Sec Tony Ibeh
Zenith Bank Plc
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