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SPAM , via unpublished 'Honeypot' email addresses.
mail received to me on my e mail was:
Agora você pode me contactar através do e-mail: michaelefe51@yahoo.com.br - RE:YOUR PAYMENT NOTIFICATION Mr.Michael Efe Remittance Department Zenith Bank Of Nigeria. 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 giving to you in respect to your contract /inheritance payment. Secondly, you are hereby adviced to stop dealing with some 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 Presidenct. Alhaji UAMR MUSA yar' Adua (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 maximum is ($5,000) Fifteen Thousand Us Dollars in three transactions per day. So, if you like to receive your fund this way,you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card. you are hereby advice to get back to me with the following through this mail :michaelefe12@hotmail.com (1) Your Full Name (2) Address where you want the payment centre to send your ATM CARD. (3) Phone And Fax Number We shall be expecting to receive your information you have stop any
further communication with anybody or office. On this regards, do not hesitate to contact me with the above mentioned information. Thanks for your co-operation.Best Regards, Mr.Michael Efe Remittance DepartmentZenith Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (806) so you have to indicate this code
please send me your response as soon as possible whether the above send message is true or some kind of spam\scam.If scam what corrective measures i need to take from my side.
your response will be highly appreciated.
thanking you
TEXT ONLY EQUIVALENT mail received to me on my e mail was:
Meu novo endereço de e-mail
Agora você pode me contactar através do e-mail: michaelefe51@yahoo.com.br - RE:YOUR PAYMENT NOTIFICATION Mr.Michael Efe Remittance Department Zenith Bank Of Nigeria. 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 giving to you in respect to your contract /inheritance payment. Secondly, you are hereby adviced to stop dealing with some 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 Presidenct. Alhaji UAMR MUSA yar' Adua (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 maximum is ($5,000) Fifteen Thousand Us Dollars in three transactions per day. So, if you like to receive your fund this way,you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card. you are hereby advice to get back to me with the following through this mail :michaelefe12@hotmail.com (1) Your Full Name (2) Address where you want the payment centre to send your ATM CARD. (3) Phone And Fax Number We shall be expecting to receive your information you have stop any
further communication with anybody or office. On this regards, do not hesitate to contact me with the above mentioned information. Thanks for your co-operation.Best Regards, Mr.Michael Efe Remittance DepartmentZenith Bank Of Nigeria. Note: Because of impostors, we hereby issue you with our code of conduct, which is (806) so you have to indicate this code
please send me your response as soon as possible whether the above send message is true or some kind of spam\scam.If scam what corrective measures i need to take from my side.
your response will be highly appreciated.
thanking you
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