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SPAM , via unpublished 'Honeypot' email addresses.
Good day to you,
There has been funds reconciliation/recovery of overdrawn contracts by the Wembley Olympic
committee UK and the prime ministerial office of the UK. Thus the financial service authority (FSA)
have been directed to redirect the overdrawn sums(inactive money) to the mandate of UNITED
NATIONS AND EUROPEAN UNION APPORTIONMENT SCHEME, OF DORMANT FUNDS/ACCOUNTS TO BE REDIRECTED TO
CERTAIN DEFICIENT COUNTRIES AND CHARITY FIRMS IN THE WORLD via G8 western world secured CREDIT
INDUSTRY AND FRAUD AVOIDANCE SCHEME( C.I.F.A.S). This is the new age plan of the WORLD BANK, in
order to be able to fuse the funds within the debit/credit card system of the western world, for
legal WORLD BANK accounting. Thus the payments will be done via secured debit card payouts for
secured use and payout by the benefiting firms or parties..
In line with above development, I am a registered financial service authority(FSA UK) agent with a
legally registered investment firm in the UK . This investment firm with a couple of other Banks
and firms have been directed to divert several overdrawn files to the charity unit of the UK prime
ministerial custody, for further disbursement to charity firms. Just last week we processed two
files worth about 12million USD to three charity firms of the UK as directed by the charity unit of
the UK government and upon re confirmation of the actual destination of this funds, I found out
that all the three charity firms that have been apportioned these funds are under the control of
certain local MPs in disguise. I was puzzled! THUS IT IS A MERRY GO ROUND FOR THESE RULERS OF OURS.
This brings me to the main subject of me contacting you. I have a file of a certain overdrawn
contract of which the UK government assume has not been paid, I need you and I to get the funds out
and the proceeds shared among you me and a legitimate charity firm, which you and I will honestly
choose. All mechanism needed internally to get the funds out will be carried out by me, knowing
that I cannot leave any stone unturned. I will grant you access to the UK ESTATE DEBIT CARD OF THE
CERTAIN CONTRACTOR for your added trust. All we need is get the debit card in your name, and then
we are home and dry. I will give more details upon your response. Kindly give me number to reach
you, so I can explain more for clarity, as I will not sit back here and tell you that I do not NEED
your support with activating the new estate debit card in your name, so we can disburse our
transfers as agreed via electronic transfers. I HAVE FACTS!!!!!
IN SIMPLE WORDS, I NEED TO ENDORSE THE ESTATE DEBIT CARD IN YOUR NAME, AND THEN THE SECURITY UNIT
WILL SEND IT TO NYOUR CHOSEN MAILING ADDRESS, AFTER WE HAVE COVERED THE ESTATE PAYMENT PROTECTION
PLAN FOR VISA CARD. THIS I BELIEVE YOU ARE AWARE OF, AS IT IS APPLICABLE TO ALL ACCOUNTS IN THE
WESTERN WORLD.
This project is straight forward and the process is straight forward. Please reply to me, as I got
your details from EQUIFAX PLC EUROPE.
THIS IS NOT A HOAX OF ANY KIND, I HAVE FACTS AND I BELIEVE A MAN CANNOT BE CODEMNED UNTIL PROVEN
GUILTY
George
TEXT ONLY EQUIVALENT Good day to you,
There has been funds reconciliation/recovery of overdrawn contracts by the Wembley Olympic
committee UK and the prime ministerial office of the UK. Thus the financial service authority (FSA)
have been directed to redirect the overdrawn sums(inactive money) to the mandate of UNITED
NATION’S AND EUROPEAN UNION APPORTIONMENT SCHEME, OF DORMANT FUNDS/ACCOUNTS TO BE REDIRECTED TO
CERTAIN DEFICIENT COUNTRIES AND CHARITY FIRMS IN THE WORLD via G8 western world secured CREDIT
INDUSTRY AND FRAUD AVOIDANCE SCHEME( C.I.F.A.S). This is the new age plan of the WORLD BANK, in
order to be able to fuse the funds within the debit/credit card system of the western world, for
legal WORLD BANK accounting. Thus the payments will be done via secured debit card payouts for
secured use and payout by the benefiting firms or parties..
In line with above development, I am a registered financial service authority(FSA UK) agent with a
legally registered investment firm in the UK . This investment firm with a couple of other Banks
and firms have been directed to divert several overdrawn files to the charity unit of the UK prime
ministerial custody, for further disbursement to charity firms. Just last week we processed two
files worth about 12million USD to three charity firms of the UK as directed by the charity unit of
the UK government and upon re confirmation of the actual destination of this funds, I found out
that all the three charity firms that have been apportioned these funds are under the control of
certain local MP’s in disguise. I was puzzled! THUS IT IS A MERRY GO ROUND FOR THESE RULERS OF OURS.
This brings me to the main subject of me contacting you. I have a file of a certain overdrawn
contract of which the UK government assume has not been paid, I need you and I to get the funds out
and the proceeds shared among you me and a legitimate charity firm, which you and I will honestly
choose. All mechanism needed internally to get the funds out will be carried out by me, knowing
that I cannot leave any stone unturned. I will grant you access to the UK ESTATE DEBIT CARD OF THE
CERTAIN CONTRACTOR for your added trust. All we need is get the debit card in your name, and then
we are home and dry. I will give more details upon your response. Kindly give me number to reach
you, so I can explain more for clarity, as I will not sit back here and tell you that I do not NEED
your support with activating the new estate debit card in your name, so we can disburse our
transfers as agreed via electronic transfers. I HAVE FACTS!!!!!
IN SIMPLE WORDS, I NEED TO ENDORSE THE ESTATE DEBIT CARD IN YOUR NAME, AND THEN THE SECURITY UNIT
WILL SEND IT TO NYOUR CHOSEN MAILING ADDRESS, AFTER WE HAVE COVERED THE ESTATE PAYMENT PROTECTION
PLAN FOR VISA CARD. THIS I BELIEVE YOU ARE AWARE OF, AS IT IS APPLICABLE TO ALL ACCOUNTS IN THE
WESTERN WORLD.
This project is straight forward and the process is straight forward. Please reply to me, as I got
your details from EQUIFAX PLC EUROPE.
“THIS IS NOT A HOAX OF ANY KIND, I HAVE FACTS AND I BELIEVE A MAN CANNOT BE CODEMNED UNTIL PROVEN
GUILTY”
George
Previous: FAVOUR FROM YOU Fresh Scams Next: ENQUIRY FROM MR THOMPSON