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SPAM , via unpublished 'Honeypot' email addresses.
COMPENSATION PAYMENT OF $4,800,000 MILLION DOLLAR
Attention please,
This is to bring to your kind attention that the World Bank in affiliation with the (IMF) has
sanctioned some African countries to compensate the scam victims, including people that had an
unfinished transaction or international business that failed due to Government problems or due to
corrupt Government officials. The compensation includes those that had lost their hard-earned money
to scammers. Each of the victims will be compensated with the sum of $4.8 Million US dollar, to
ensure that justice is done to the scam victims. This is as result of numerous reports of frauds
perpetuated from some African countries. There have been reports that the victims had lost billions
of dollars to the scammers, with the United States particularly targeted the most.
However, your details were obtained from one of the scammers who were arrested by the security
operatives. Hence, the inclusion of your name on the list of those eligible to be compensated and
that is the sole reason for contacting you, as one of those entitled to receive the compensation
payment. Note, your payment reference number is: CP074653BF. The arrested scammer testified that
there are other scammers and embezzlers of people's hard-earned money, for which the combined
security agencies are working tirelessly to track them down. As security measure, you are hereby
warned not to communicate or duplicate this message to anybody until all the criminals are
apprehended and brought to book. Therefore, contact Mr.Alphonse A. NIGNAN immediately with the
details as listed below for your compensation payment of $4.8 Million US dollar.
1. Your payment reference number:.............
2. Your full name:............................
3. Your address:..............................
4. Your phone numbers:........................
5. Scan copy of government issued ID document.
Contact of the payment Manager
Name of the payment manager: Mr.Alphonse A. NIGNAN
Email: wloalbert@gmail.com
Tel: (+226) 6232-4709
Yours faithfully,
Bandile Macartney
The secretary of the Financial Services Vulnerability Taskforce
924 W. 11th St. Tempe, Arizona, United States.
TEXT ONLY EQUIVALENT
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