Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Good Day,
I am the Head of foreign payment department. I have been
mandated to inform you about the recent development as in
payment this money after our board meeting, your case was
mentioned and we have agreed to pay you without any further
delay so I would required you to desist from any partner(s);
associates either abroad or onshore; with respect to this
ongoing fund transfer.
The Federal Government has mandated the payment commission
that all payment that has been overdue and those owed by
the government would be paid unilaterally to the tune of
$5m (Five Million U.S Dollars Only).
Therefore all we will pay you now is the US$5m and the
rest afterwards. I would like you to employ transparency
and honesty in this regards because aiding and abetting
will only keep your payment pending so I will like you to
confirm the following to avoid any mistake or wrong transfer.
The total fund belonging to you etc, the requested information
is to ensure that no mistake or error is made and it should
be forwarded in the manner stated below:
Your Full Name:
Your Complete Address:
Direct Telephone Number:
Mobile Number:
Fax Number:
TREAT AS UTMOST URGENCY,
Barr. David Obi
TEXT ONLY EQUIVALENT Good Day,
I am the Head of foreign payment department. I have been
mandated to inform you about the recent development as in
payment this money after our board meeting, your case was
mentioned and we have agreed to pay you without any further
delay so I would required you to desist from any partner(s);
associates either abroad or onshore; with respect to this
ongoing fund transfer.
The Federal Government has mandated the payment commission
that all payment that has been overdue and those owed by
the government would be paid unilaterally to the tune of
$5m (Five Million U.S Dollars Only).
Therefore all we will pay you now is the US$5m and the
rest afterwards. I would like you to employ transparency
and honesty in this regards because aiding and abetting
will only keep your payment pending so I will like you to
confirm the following to avoid any mistake or wrong transfer.
The total fund belonging to you etc, the requested information
is to ensure that no mistake or error is made and it should
be forwarded in the manner stated below:
Your Full Name:
Your Complete Address:
Direct Telephone Number:
Mobile Number:
Fax Number:
TREAT AS UTMOST URGENCY,
Barr. David Obi
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