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SPAM , via unpublished 'Honeypot' email addresses.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' Fact Finding & Special Duties Office, hereby receives your payment with
reference number #.UNO/WBO/LM-09-504 amounting to US$10,000,000.00 (Ten Million United States
Dollars) with accrued interest. This office was set up to fight against scam and fraudulent
activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance
and lotto winning claims by companies and individuals and directs the paying authorities worldwide
to make immediate payment of verified claims to the beneficiaries without further delay, your said
payment is being arranged in a Security-proof box weighing 75kg padded with synthetic nylon (US$100
Bills). According to information gathered from the bank’s security computer we were notified that
you have waited long enough to receive this payment without success, we also confirmed that you
have met all statutory requirements in respect of your pending payment.
This is to congratulate you and officially inform you that your over due payment has been approved
for immediate payment by direct cash delivery in your country.
This new method of payment was personal approved because of the fraudulent practices going on in
our Apex Bank and most of our Global Payment Centers which have failed to carry out their duties
effectively. All you need to do now is to forward immediately the following information:
1) Your Full name and delivery address
2) Direct phone number (Cell phone preferably) and fax number (If any)
3) Age, Sex and Occupation (For application process of the Non residential Tax papers)
Before the departure of your trunk box, we shall process your non-residential tax certificate which
will prove that you are the rightful beneficiary of the fund; it will also clear you from tax
payment on your contract fund upon the arrival of the cargo.
Note, our commercial Attache / Diplomat will contact you upon the arrival of your consignment
before the delivery to your contact address where you will sign the recipient invoice and produce
your identification before they hand over your cargo to you.
We wait your response accordingly.
Yours faithfully,
David Ferdinand
Director, Cash Payment Dept.
TEXT ONLY EQUIVALENT
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