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SPAM , via unpublished 'Honeypot' email addresses.
Good Day,
I am NENADI . USMAN NEW chairman foreign payment department
i have been mandated to inform you about the recent
development as regards to your over-due payment, after our
board meeting. Your case was mentioned and we have
agreed to pay you without any further delay, so i
would require you to desist from any partner who
may have been asking you to pay fee's before your fund can be
transferred. i would like you to employ transperency
and honesty in this regards because aiding and
abeting will only keep your payment pending.
However, i will like you to confirm the following to avoid any
mistake or wrong transfer of the total fund $10.
million United States Dollars, 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:______________________________
Your banking details: ____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year):____________________
Direct Telephone Number:
____________________________
Mobile
Number:___________________________________
Fax Number:___________________________________
TREAT AS UTMOST URGENCY
TEXT ONLY EQUIVALENT
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