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SPAM , via unpublished 'Honeypot' email addresses.
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/014.
Attention:
The Federal Government of Nigeria has been seriously warned by the United States Government,
International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies
to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund
Beneficiaries and foreign contractors that executed contract with us immediately, this program is
organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND
ERADICATION". We are using our reputable and well known organization to let you know that you are
one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your
country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for an International
ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex.
Now, for the compensated price, you will have to contact the Finance House and the Compensation
Department for your perusals and claims of your compensated price and my dear beneficiary, below is
the contact of the Finance House and Compensation Department (FHCD) for the collection and claims
of your international certificated ATM card:
But, a very surprising record was discovered in your payment file that is why you have not been
contacted about this since then. Records showed that your inheritance payment has been approved
four times and duly completed two times. Also we found out that these funds totaling $750,000,00
was transferred directly from the central bank of Nigeria to the below stated bank account on your
authorization and an international ATM CARD was also sent to your house address. This has now
resulted in bringing the USA and British Government into the case and we really want you to explain
to us what you know about this transfer/payment and delivery.
BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111
The most baffling part is this payment keeps coming up in every period of debt reconciliation and
verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL
PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN
ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE
THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE
SHOULD BE RETURNED TO NIGERIA.
Help us to help you, If not call him immediately you receive this message today on is direct
number(+2347082809099) or send me a details email disclaiming the information so that you will be
issued with claim identification code (CIC) which will help you to secure your claim and payment
from fraudulent officials. And also you will be advised and guided accordingly on how you will
receive your legitimate fund entitlement from the Nigerian Government, which will be credited into
your nominated bank account within 72hours from now or delivered to you as well to your door step.
Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and
inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you
are yet to receive your funds.
UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer:Rev Kelvin Williams (JP)
EMAIL :(revkelvinwilliams_jp1@yahoo.com.hk )
CELL PHONE: +2347082809099
Once again it is important to note that your Fund/Payment was released with the following
particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that
he can help you in the collection of your ATM CARD payment instead of dealing with those liars that
will be turning you around asking for different kind of money to complete your transaction and the
FBI agent can also direct you to the paying bank.
Finally remember that I have forwarded instruction to the finance house on your behalf to send the
International ATM card to you as soon as you contact them without delay. Please be informed that
you should treat this as confidential as ever and in good faith from the Board and Management of
the Organization, Also be informed that the International ATM CARD must get to you through a
courier company which you will be responsible for the fees as soon as you contact the agent and
also if you want the fund to be transferred as well through the paying bank.
What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when
they will deliver your package to you because of the expiring date, The only money you will send to
the agent to deliver your International ATM card to your postal Address in your country is
($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $265USDollars, beside if you fail
to comply with the needed $265 US Dollars required there’s no way we can deliver the International
ATM card to your country. Disregard any email you get from any impostors or offices claiming to be
in possession of your ATM card, you are hereby advice only to be in contact with Rev.Kelvin
Williams (JP) who is the rightful person to deal with in regards to your payment and forward any
emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime.
You are to provide the following information.
Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
TEXT ONLY EQUIVALENT
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