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SPAM , via unpublished 'Honeypot' email addresses.
Attention: Beneficiary.
This is to officially inform you that we have verified your contract inheritance file presently on
my desk,and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations given to you in respect to your contract/inheritance
payment.Secondly,you are hereby advice to stop dealing with non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE
in Europe, America and Asia Pacific, which is the instruction given by our president,Dr. Jonathan
Goodluck (GCFR)Federal Republic of Nigeria. This card centre will send you an ATM CARD which you
will use to withdraw your money in an ATM MACHINE in any part of the world, but the Minimum is
($5,000.00)per transaction and $15,000 USD Maximum for one working day, Also be informed that the
total amount in the SWIFT ATM CARD is $5.6 Million USD .So, if you like to receive your fund this
way,
You are expected to reply urgently today with your requested information below:
(1)Your Full Name:
(2)Your Home Address:
(3)Your Telephone Number:
(4)Your Occupation:
(5)Age
On this regards, do not hesitate to contact me for more details and direction, and also please do
update me with any new development.
Thanks for your co-operation.
Best Regards,
Dr.Garba Imam,
Remittance Manager
Sterling Bank Nigeria Plc
TEXT ONLY EQUIVALENT Attention: Beneficiary.
This is to officially inform you that we have verified your contract inheritance file presently on
my desk,and I found out that you have not received your payment due to your lack of co-operation
and not fulfilling the obligations given to you in respect to your contract/inheritance
payment.Secondly,you are hereby advice to stop dealing with non-officials in the bank as this is an
illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE
in Europe, America and Asia Pacific, which is the instruction given by our president,Dr. Jonathan
Goodluck (GCFR)Federal Republic of Nigeria. This card centre will send you an ATM CARD which you
will use to withdraw your money in an ATM MACHINE in any part of the world, but the Minimum is
($5,000.00)per transaction and $15,000 USD Maximum for one working day, Also be informed that the
total amount in the SWIFT ATM CARD is $5.6 Million USD .So, if you like to receive your fund this
way,
You are expected to reply urgently today with your requested information below:
(1)Your Full Name:
(2)Your Home Address:
(3)Your Telephone Number:
(4)Your Occupation:
(5)Age
On this regards, do not hesitate to contact me for more details and direction, and also please do
update me with any new development.
Thanks for your co-operation.
Best Regards,
Dr.Garba Imam,
Remittance Manager
Sterling Bank Nigeria Plc
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