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SPAM , via unpublished 'Honeypot' email addresses.
Attention beneficiary;
This is to officially inform you that we have verified your contact 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 advice 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 then instruction given by the Ministry Of Finance Nigeria.
This BANK will send you an ATM CARD which you will use to withdraw your money in an A.T.M MACHINE
in any part of the
world, but the maximum is ($7,500.00) seven Thousand five hundred Us Dollars per transaction. So,
if you like to receive
your fund this way, $7,500 usd for you to withdraw for a day and each transaction is $ 3,000usd
minimum which you have to
withdraw $7,500 usd for one working day also be informed that the total amount in the SWIFT ATM
CARD is $8.5MILLION UNITED
STATES DOLLARS
(1) Your Full Name ==========================================
(2) Your Address===========================================
(3) Phone Number===========================================
(4) Age and Occupation======================================
(5) Copy of your driver License=====================================
We shall be expecting to receive your information you have to stop any further communication with
anybody or office. On
this regards, do not hesitate to contact me for more details and direction, and also please do
update me with any new
development. Please write to me direct on
( mrshehujafiya257@gmail.com )
Thanks for your co-operation.
Mr. Shehu Jafiya
Eco-Bank Nigeria Plc
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions
implemented by your
Internet Service Provider,
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
TEXT ONLY EQUIVALENT Attention beneficiary;
This is to officially inform you that we have verified your contact 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 advice 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 then instruction given by the Ministry Of Finance Nigeria.
This BANK will send you an ATM CARD which you will use to withdraw your money in an A.T.M MACHINE
in any part of the
world, but the maximum is ($7,500.00) seven Thousand five hundred Us Dollars per transaction. So,
if you like to receive
your fund this way, $7,500 usd for you to withdraw for a day and each transaction is $ 3,000usd
minimum which you have to
withdraw $7,500 usd for one working day also be informed that the total amount in the SWIFT ATM
CARD is $8.5MILLION UNITED
STATES DOLLARS
(1) Your Full Name ==========================================
(2) Your Address===========================================
(3) Phone Number===========================================
(4) Age and Occupation======================================
(5) Copy of your driver License=====================================
We shall be expecting to receive your information you have to stop any further communication with
anybody or office. On
this regards, do not hesitate to contact me for more details and direction, and also please do
update me with any new
development. Please write to me direct on
( mrshehujafiya257@gmail.com )
Thanks for your co-operation.
Mr. Shehu Jafiya
Eco-Bank Nigeria Plc
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions
implemented by your
Internet Service Provider,
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
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