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SPAM , via unpublished 'Honeypot' email addresses.
Attn: Beneficiary, Payment Verification.
This is to acknowledge the receipt of Information received from the Nigeria Home Inheritance
Department and Ministry of Internal Affair on the 18th of January, 2009.This was the result of
inability to Claim your Funds, Ministry of Internal Affair mapped out $4.5Million USD As part
payment for the Past Contract you had with the Nigerian Government in the years with respect to the
Provision Section 17 of Decree 114 of the 1999 Constitution.
I am directed to inform you that your Payment Verification and Confirmations is correct, therefore,
we are happy to inform you that Arrangements has been concluded to effect your Payment as soon as
possible. We hereby officially notifying you about the present arrangement to pay you, your over
due contract/inheritance fund which you could not complete the process of the released of your
transfer pin code through the Digitalized Payment System.
We have decided to pay your funds without any requested fee but through (ATM International Debit
Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to
fraudulent activities going on within the African Region and in conjunction with the Present
Administration of Alhaji Umaru Musa Yar'Adua, President and Commander-Chief of the Armed Forces of
the Federal Republic of Nigeria in his Crusade Against Corruption in Nigeria with other African
Leaders. Re-confirm your details as below to avoid diversion of your (ATM International Debit Card)
1) YOUR FULL NAME
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER
4) YOUR PROFESSION
5) YOUR NATIONALITY
Upon the receipt of this mail we are going to load your funds into the ATM International Debit Card
and you are required to provide to us your nominated home address so you absolutely have nothing to
worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a
successful Transaction.
Congratulations in Advance.
Best Regards.
Contact Person: Dr.Musa Ahmed
Director, Atm Operations Dept,
Oceanic Bank of Nigeria Plc,
Personal Email: contactahmedmusa7@inMail.sk
TEXT ONLY EQUIVALENT Attn: Beneficiary, Payment Verification.
This is to acknowledge the receipt of Information received from the Nigeria Home Inheritance
Department and Ministry of Internal Affair on the 18th of January, 2009.This was the result of
inability to Claim your Funds, Ministry of Internal Affair mapped out $4.5Million USD As part
payment for the Past Contract you had with the Nigerian Government in the years with respect to the
Provision Section 17 of Decree 114 of the 1999 Constitution.
I am directed to inform you that your Payment Verification and Confirmations is correct, therefore,
we are happy to inform you that Arrangements has been concluded to effect your Payment as soon as
possible. We hereby officially notifying you about the present arrangement to pay you, your over
due contract/inheritance fund which you could not complete the process of the released of your
transfer pin code through the Digitalized Payment System.
We have decided to pay your funds without any requested fee but through (ATM International Debit
Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to
fraudulent activities going on within the African Region and in conjunction with the Present
Administration of Alhaji Umaru Musa Yar'Adua, President and Commander-Chief of the Armed Forces of
the Federal Republic of Nigeria in his Crusade Against Corruption in Nigeria with other African
Leaders. Re-confirm your details as below to avoid diversion of your (ATM International Debit Card)
1) YOUR FULL NAME
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER
4) YOUR PROFESSION
5) YOUR NATIONALITY
Upon the receipt of this mail we are going to load your funds into the ATM International Debit Card
and you are required to provide to us your nominated home address so you absolutely have nothing to
worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a
successful Transaction.
Congratulations in Advance.
Best Regards.
Contact Person: Dr.Musa Ahmed
Director, Atm Operations Dept,
Oceanic Bank of Nigeria Plc,
Personal Email: contactahmedmusa7@inMail.sk
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