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SPAM , via unpublished 'Honeypot' email addresses.
THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Beneficiary,
The United Nations Security Council, hereby receives your payment with reference number
#.MAV/UNO/WBO/LM-05-371 amounting to US$1,625,000.00 (One Million Six Hundred and Twenty Five
Thousand United States Dollars) This council was set up to fight against scam and fraudulent
activities worldwide,res ponsible for investigatin.
This important notice is to let you know that your payment is ready to be moved by Swift Bank
Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to
your door step. Please note that your payment will be processed and released to you as soon as you
respond to this confidential letter by reconfirming to us the following details:
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Home Address:
(6) Payment option (Bank Transfer/Cash delivery):
Immediately the above details are received and validated, your payment will be processed within
48hours.
Yours Faithfully,
REV. CHARLES OWEN.
Director, Special Duties.
TEXT ONLY EQUIVALENT THE UNITED NATIONS ORGANIZATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Beneficiary,
The United Nations Security Council, hereby receives your payment with reference number
#.MAV/UNO/WBO/LM-05-371 amounting to US$1,625,000.00 (One Million Six Hundred and Twenty Five
Thousand United States Dollars) This council was set up to fight against scam and fraudulent
activities worldwide,res ponsible for investigatin.
This important notice is to let you know that your payment is ready to be moved by Swift Bank
Transfer (Five working days) to your account or via diplomatic means of cash delivery (Two days) to
your door step. Please note that your payment will be processed and released to you as soon as you
respond to this confidential letter by reconfirming to us the following details:
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Home Address:
(6) Payment option (Bank Transfer/Cash delivery):
Immediately the above details are received and validated, your payment will be processed within
48hours.
Yours Faithfully,
REV. CHARLES OWEN.
Director, Special Duties.
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