Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Multisec Financial Service
2 Warwick Cottage
Warwick Farm
Wendover Buckinghamshire
HP22 6ER London
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$6 Million Dollars)
My Name is Martin Cole and I am the Assistance Secretary of Multisec Financial Service.
After due vetting and evaluation of your file that was sent to us by Central Bank Of Nigeria CBN
and International Monetary Department in London.
This bank has an instruction to see to the immediate release of the sum of (US$6 Million Dollars)
of your claim that has been on hold since it's transfer to your bank Account.
We were made to understand from our findings that you have been going through hard ways by passing
a lot of difficulties to see to the release of your fund which has been the handwork of some
miscreant elements from that Country.
We advice that you stop further communication with any correspondence from anywhere concerning your
funds, you don't have to pass through any difficult to receive your fund, as you have meet up with
the whole requirements.
Note that your (US$6 Million Dollars) will be paid to you upon account normalization.
Kindly be advised to re-confirm the below information to us as soon as possible.
*Your Full Name
*Your contact Address
*Occupation
*Age
*Telephone for easy communication
Note that if no seriousness is seen from you, we have no choice but to cancel your unclaimed fund.
We have no time to waste in this transaction any more.
Do see that you forward the required information's for instant normalization of your payment.
Yours sincerely,
Martin Cole.
Management.
TEXT ONLY EQUIVALENT Multisec Financial Service
2 Warwick Cottage
Warwick Farm
Wendover Buckinghamshire
HP22 6ER London
REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$6 Million Dollars)
My Name is Martin Cole and I am the Assistance Secretary of Multisec Financial Service.
After due vetting and evaluation of your file that was sent to us by Central Bank Of Nigeria CBN
and International Monetary Department in London.
This bank has an instruction to see to the immediate release of the sum of (US$6 Million Dollars)
of your claim that has been on hold since it's transfer to your bank Account.
We were made to understand from our findings that you have been going through hard ways by passing
a lot of difficulties to see to the release of your fund which has been the handwork of some
miscreant elements from that Country.
We advice that you stop further communication with any correspondence from anywhere concerning your
funds, you don't have to pass through any difficult to receive your fund, as you have meet up with
the whole requirements.
Note that your (US$6 Million Dollars) will be paid to you upon account normalization.
Kindly be advised to re-confirm the below information to us as soon as possible.
*Your Full Name
*Your contact Address
*Occupation
*Age
*Telephone for easy communication
Note that if no seriousness is seen from you, we have no choice but to cancel your unclaimed fund.
We have no time to waste in this transaction any more.
Do see that you forward the required information's for instant normalization of your payment.
Yours sincerely,
Martin Cole.
Management.
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