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SPAM , via unpublished 'Honeypot' email addresses.
Dear Email Owner,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana and
Senegal with cote d'ivoire ) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 10 Lucky people listed around the World
as a compensation. This notice is been directed to you because your email
address was found in one of the scam Artists file and computer hard-disk
while the investigation, maybe you have been scammed. You are therefore
being compensated with sum of $4.5M valid into an (ATM Card Number
4848421013879602).
Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal
from any Bank ATM Machine of your choice, until all the funds are
exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (DHL) .
The package is coming from Benin Republic. don't forget to reconfirm your
following information.
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to
hear from you today.
Yours in Services
Mr Philip gold
IMF ORGANIZATION
TEXT ONLY EQUIVALENT
Previous: [Spam][SPAM - Web Repu ... 7780. Fresh Scams Next: congratulations 