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SPAM , via unpublished 'Honeypot' email addresses.
My name is Mrs. Marie G. Mills and I am delegated from the United Nations/European Union to pay
150 scam victims $5,000,000 USD (Five million Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back to me as soon as possible
for the immediate payment of your $5,000 000 USD compensation funds.
On this faithful recommendations, know that during the last U.N. meetings held in London(UK), it
was alarmed so much by the world Leaders in the meeting on the loss of funds by various individuals
to the global scam artists operating as syndicates all over the world today. In other to compensate
victims and alleviate their sufferings, the U.N Body in conjunction with the EU Governing Body
collectively agreed to compensate and pay 150 Scam victims the sum of $5,000,000USD each in
accordance with the U.N. recommendations to help alleviate their sufferings.
However, Due to the corrupt and inefficient Banking Systems in Africa and some parts of the World,
the payments are to be supervised by the United Nation's Officials and the approved paying bank is
CITIBANK LONDON in Conjunction with FEDERAL RESERVE BANK NEW YORK, USA.
According to the number of Scam Victims at hand, 114 Beneficiaries has been paid, half of the
victims are from the United States, we still have more 36 left to be paid the compensations of
$5,000 000 USD each.
Your Names and particulars were mentioned as one of the victims of this wicked acts by one of the
Scam Syndicate who was arrested, you are hereby warned not to communicate or duplicate this message
to any of them no matter the reason whatsoever as the U.S.Secret Service are already tracking other
criminals and impostors. So keep it secret until they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and
possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined efforts with the United Nation Anti-crime commission to alleviate and
redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned
by these syndicates to restore our dignities to international communities.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the
activities of these hoodlums. However, investigations have shown that these people have destroyed
the lives over 500,000 victims after collecting their monies falsely, many committed suicide and
others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at
hand, 300 are in jail now while many are still awaiting trials and we are still searching and
tracking down others who feel they are wise and hope that you will be our friend by giving us more
information as per clue in apprehending them all. We sincerely need all your co-operations here.
You will receive your compensation payment into your personal bank account by ONLINE WIRE TRANSFER
THROUGH CITIBANK BANK LONDON and from the office of the CEO/DIRECTOR(MR. MICHAEL L. CORBAT). I
shall update you with further modalities and proceedings as soon as I hear from you fast.
TEXT ONLY EQUIVALENT My name is Mrs. Marie G. Mills and I am delegated from the United Nations/European Union to pay
150 scam victims $5,000,000 USD (Five million Dollars) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount, get back to me as soon as possible
for the immediate payment of your $5,000 000 USD compensation funds.
On this faithful recommendations, know that during the last U.N. meetings held in London(UK), it
was alarmed so much by the world Leaders in the meeting on the loss of funds by various individuals
to the global scam artists operating as syndicates all over the world today. In other to compensate
victims and alleviate their sufferings, the U.N Body in conjunction with the EU Governing Body
collectively agreed to compensate and pay 150 Scam victims the sum of $5,000,000USD each in
accordance with the U.N. recommendations to help alleviate their sufferings.
However, Due to the corrupt and inefficient Banking Systems in Africa and some parts of the World,
the payments are to be supervised by the United Nation's Officials and the approved paying bank is
CITIBANK LONDON in Conjunction with FEDERAL RESERVE BANK NEW YORK, USA.
According to the number of Scam Victims at hand, 114 Beneficiaries has been paid, half of the
victims are from the United States, we still have more 36 left to be paid the compensations of
$5,000 000 USD each.
Your Names and particulars were mentioned as one of the victims of this wicked acts by one of the
Scam Syndicate who was arrested, you are hereby warned not to communicate or duplicate this message
to any of them no matter the reason whatsoever as the U.S.Secret Service are already tracking other
criminals and impostors. So keep it secret until they are all apprehended.
Other victims who have not been contacted can submit their application as well for scrutiny and
possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined efforts with the United Nation Anti-crime commission to alleviate and
redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned
by these syndicates to restore our dignities to international communities.
Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the
activities of these hoodlums. However, investigations have shown that these people have destroyed
the lives over 500,000 victims after collecting their monies falsely, many committed suicide and
others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at
hand, 300 are in jail now while many are still awaiting trials and we are still searching and
tracking down others who feel they are wise and hope that you will be our friend by giving us more
information as per clue in apprehending them all. We sincerely need all your co-operations here.
You will receive your compensation payment into your personal bank account by ONLINE WIRE TRANSFER
THROUGH CITIBANK BANK LONDON and from the office of the CEO/DIRECTOR(MR. MICHAEL L. CORBAT). I
shall update you with further modalities and proceedings as soon as I hear from you fast.
Previous: GREETINGS,, Fresh Scams Next: Guarantee loan offer apply now