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SPAM , via unpublished 'Honeypot' email addresses.
Dear Sir/Madam,
Attention:Beneficiary This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have not received your payment due
to your lack of co-operation and not fulfilling the obligations giving to you in respect to your
contract /inheritance payment.Secondly, you are hereby adviced to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific,which is the instruction given by our
Presidenct. BONI YANYA (GCFR)BENIN REPUBLIC.This card centre will send you an ATM CARD which you
will use
to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000)
Fifteen Thousand Us Dollars in three transactions per day.So, if you like to receive your fund this
way,you are advice to get back to me with the following information below to enable me get back to
you quickly with full details on how to receive your card. you are hereby advice to contact me
Mr.Westlaw George with the following through this mail (atmdepartment@whitianga.com )
(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number We shall be expecting to receive your information you have stop any
further
communication with anybody or office.On this regards, do not hesitate to contact me with the above
mentioned information.Thanks for your co-operation.
Remittance Department ECO BANK COTONOU BENIN REPUBLIC.Note: Because of impostors, we hereby issue
you with our code of conduct, which is (806) so you have to indicate this code when contacting this
CARD CENTRE
Your ATM CARD 806
Best Regards,
DR TOM GROVES
TEXT ONLY EQUIVALENT Dear Sir/Madam,
Attention:Beneficiary This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have not received your payment due
to your lack of co-operation and not fulfilling the obligations giving to you in respect to your
contract /inheritance payment.Secondly, you are hereby adviced to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have arranged your payment through our
SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific,which is the instruction given by our
Presidenct. BONI YANYA (GCFR)BENIN REPUBLIC.This card centre will send you an ATM CARD which you
will use
to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000)
Fifteen Thousand Us Dollars in three transactions per day.So, if you like to receive your fund this
way,you are advice to get back to me with the following information below to enable me get back to
you quickly with full details on how to receive your card. you are hereby advice to contact me
Mr.Westlaw George with the following through this mail (atmdepartment@whitianga.com)
(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number We shall be expecting to receive your information you have stop any
further
communication with anybody or office.On this regards, do not hesitate to contact me with the above
mentioned information.Thanks for your co-operation.
Remittance Department ECO BANK COTONOU BENIN REPUBLIC.Note: Because of impostors, we hereby issue
you with our code of conduct, which is (806) so you have to indicate this code when contacting this
CARD CENTRE
Your ATM CARD 806
Best Regards,
DR TOM GROVES
Previous: Calvary greetings! my ... loved Fresh Scams Next: Dear Friend