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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
This is to inform you that your Funds were returned to the Federal Government Treasury some months
back because you did not finalize your claim for it. A week ago, the Presidency and The Federal
Executive Council collectively approved for release the sum of US$10,500,000.00 to you but to our
surprise you sent down your representative (Mr. Rowland Parker) to receive this Fund on your behalf.
As confirmation that you sent him {Mr. Rowland Parker}, we need your authority to transfer the
above mentioned amount to him because he has provided us with his Bank Account coordinates in
Singapore and his information is being verified for transfer; but if you are not aware of this,
kindly send the below information’s to us immediately for further clarification/investigation:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Private E-mail Address:
(7) Attach Copy of any form of Identification:
The information listed above will enable us to carry out our verification processes and after that
your settlement Funds will be paid to you accordingly. We have a lot of listed victims to be
settled hence your immediate compliance to expedite actions on your Payment
We await your immediate response.
Regards,
Frederick Arndt
TEXT ONLY EQUIVALENT Dear Friend,
This is to inform you that your Funds were returned to the Federal Government Treasury some months
back because you did not finalize your claim for it. A week ago, the Presidency and The Federal
Executive Council collectively approved for release the sum of US$10,500,000.00 to you but to our
surprise you sent down your representative (Mr. Rowland Parker) to receive this Fund on your behalf.
As confirmation that you sent him {Mr. Rowland Parker}, we need your authority to transfer the
above mentioned amount to him because he has provided us with his Bank Account coordinates in
Singapore and his information is being verified for transfer; but if you are not aware of this,
kindly send the below information’s to us immediately for further clarification/investigation:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Private E-mail Address:
(7) Attach Copy of any form of Identification:
The information listed above will enable us to carry out our verification processes and after that
your settlement Funds will be paid to you accordingly. We have a lot of listed victims to be
settled hence your immediate compliance to expedite actions on your Payment
We await your immediate response.
Regards,
Frederick Arndt
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