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SPAM , via unpublished 'Honeypot' email addresses.
We wish to inform you that we have been advised to pay you in accordance with the Legislative
Payment Agreement we signed with the Ministry of Finance and the Treasurer Department via MT103
Bank to Bank transfer.
To ensure we carry out our payment procedures accurately and as the bonafide beneficiary, you are
required to confirm your acceptance to receive your funds by Wire Transfer and indicate your
correct telephone numbers, home address occupation, sex and receiving bank details. Your
information will be purposefully used for the processing of your Fund
transfer.
We would like to inform you that our Bank shall be making transfer to your account once we have
received your Acceptance Letter with your full details. We can also open a Non Resident Account in
your name through which we can make a direct transfer into your bank account through S.W.I.F.T
MT103.
Please email to us your complete details and your phone number as well to enable us give you
Transfer Alert once your fund is transferred into your bank account.
Your immediate response is very important.
Yours sincerely,
Mr. Martin.Akunnia.
TEXT ONLY EQUIVALENT
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