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SPAM , via unpublished 'Honeypot' email addresses.
Attn; Beneficiary,
I am Mr.Godwin Jones (PA) to Mrs. Stephanie Avakian the Director USA
Security Exchange and Commission,pay center point attached with the
Bank of America branch in New York City hereby contact you today to
inform you on the transfer on transit with this bank (BOA ) in your
favor. With reference to your entitlement fund and inline with the
CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward
with your purported authorization. This issue has been carefully examined and we have
declined Mrs. Ward's application as the application lacks regular
signature. But Did you ever instruct Mrs Glenda F. Ward to claim your
fund worth US $10.500.000? Below is the bank account information
provided by Mrs Glenda F. Ward saying that you authorized her to claim
your fund that you are terminally ill.
Bank of America
Benf: Name: Scow Raymond Kendel
ACCT: 586025513245
Routing: 111000025
Bank Address 1830 King Edward DR, Reno, NV 89503-2311.
If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from NY high court ref: ilk /jj/202/k2020, dated 10th
July 2020 and signed by Mrs. Glenda Ward who claim and stated in the
sworn declaration that you authorized her to claim the said fund on
your behalf to a different bank account in the U.S.A as stated above
because you were terminally ill and the Doctor who is in charge of
your case stated that you will not stay more than one Month before
passing away.
This development has caused lots of discrepancies in your payment file
that is why we had to suspend your payment and prompted to contact you
directly before re-validating your payment. You can be rest assured
that I will do everything within my capacity to successfully actualize
the quick transfer of your fund to any of your nominated bank account.
Kindly get back to me as soon as possible so that I will direct you on
what to do.
Sincerely Yours
Mr.Godwin Jones
USA Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
TEXT ONLY EQUIVALENT
Previous: From Kevin Robert Fresh Scams Next: FUND RELEASE NOTIFICAT ... Unit) 