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SPAM , via unpublished 'Honeypot' email addresses.
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
+234-705-596-4561
Good Day,
I am directed to inform you that your payment verification and confirmations are
correct, therefore we are happy to inform you that arrangements have been concl
uded to effect your payment as soon as possible Due to your long over-due paymen
t which you have been finding it difficult to receive via a Certified Bank Draft
issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Car
d Payment Center, this is an instruction passed by the United Nations in respect
to all over delayed payment and debt re-scheduling.We will send you an Internat
ional Swift ATM Card that has been approved in your favour with Card Number: 530
1236451206002, with valued sum of $315,810.00 USD(Three Hundred and Fifteen Thou
sand, Eight Hundred and Ten USD Only), which you are to use in accessing your fu
nd in any ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Five Thousand United States Dollars (US$5,000.00).We have conclud
ed delivery arrangement with the ups courier services.Please note that the UPS c
ourier company is fully insured by Nicon Insurance
Corporation.Kindly provide the details below for delivery.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Please do confirm that you will take responsibility for the cost of delivery ($1
05), so that i will know how to proceed with you. Please be informed that the de
livery will be made to your address in 48 hours (2 days) after our confirmation
of this payment for delivery, as you know that the delivery fee receipt will be
also attached on your payment delivery documents to avoid your package being del
ayed by customs.Treat urgently and note that your ATM Card is ready and availabl
e for dispatch to you and contact us via:interswitchatm_dept12@hotmail.com
Regards,
Dr.Benson O'Stephan
TEXT ONLY EQUIVALENT UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
+234-705-596-4561
Good Day,
I am directed to inform you that your payment verification and confirmations are
correct, therefore we are happy to inform you that arrangements have been concl
uded to effect your payment as soon as possible Due to your long over-due paymen
t which you have been finding it difficult to receive via a Certified Bank Draft
issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Car
d Payment Center, this is an instruction passed by the United Nations in respect
to all over delayed payment and debt re-scheduling.We will send you an Internat
ional Swift ATM Card that has been approved in your favour with Card Number: 530
1236451206002, with valued sum of $315,810.00 USD(Three Hundred and Fifteen Thou
sand, Eight Hundred and Ten USD Only), which you are to use in accessing your fu
nd in any ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Five Thousand United States Dollars (US$5,000.00).We have conclud
ed delivery arrangement with the ups courier services.Please note that the UPS c
ourier company is fully insured by Nicon Insurance
Corporation.Kindly provide the details below for delivery.
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:
Please do confirm that you will take responsibility for the cost of delivery ($1
05), so that i will know how to proceed with you. Please be informed that the de
livery will be made to your address in 48 hours (2 days) after our confirmation
of this payment for delivery, as you know that the delivery fee receipt will be
also attached on your payment delivery documents to avoid your package being del
ayed by customs.Treat urgently and note that your ATM Card is ready and availabl
e for dispatch to you and contact us via:interswitchatm_dept12@hotmail.com
Regards,
Dr.Benson O'Stephan
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