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SPAM , via unpublished 'Honeypot' email addresses.
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United
Nations Organization.
This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of
$2.3million Usd due to
past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason
and some individuals
who have taken advantage of your fund all in an attempt to swindle your fund which has led to so
many losses from your end
and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of
Investigation and the
International monetary funds have successfully passed a mandate to the current president of Nigeria
his Excellency
President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and
other individuals and
organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes. Now
how would you like to receive your payment? Because we have two method of payment which is by Check
or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to
$3,000 per day from any
ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time
which is 2020. Also with
the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes
with a handbook or
manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment
would be sent to you via
any of your preferred option and would be mailed to you via UPS. Because we have signed a contract
with UPS which should
expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if
you pay before the
three weeks you save $340 Take note that anyone asking you for some kind of money above the usual
fee is definitely a
fraudsters and you will have to stop any communication with every other person if you have been in
contact with any. Also
remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we
guarantee the receipt of your
fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International
Monetary Funds, The United
Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever
need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420
but because UPS have
temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for
international shipping
We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee
of $620 to $280
nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.3million Usd you are advised to contact our
correspondent in Africa the
delivery officer Mr Nicholas Justina
with the information below,
Full Name:Mr Nicholas Justina
Email: nicholas_justina2@aol.com
Telephone: (240) 724-2393
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24
working hours. Because we are
so sure of everything we are giving you a 100% money back guarantee if you do not receive
payment/package within the next
24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TEXT ONLY EQUIVALENT Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United
Nations Organization.
This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of
$2.3million Usd due to
past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason
and some individuals
who have taken advantage of your fund all in an attempt to swindle your fund which has led to so
many losses from your end
and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of
Investigation and the
International monetary funds have successfully passed a mandate to the current president of Nigeria
his Excellency
President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and
other individuals and
organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes. Now
how would you like to receive your payment? Because we have two method of payment which is by Check
or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to
$3,000 per day from any
ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time
which is 2020. Also with
the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes
with a handbook or
manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment
would be sent to you via
any of your preferred option and would be mailed to you via UPS. Because we have signed a contract
with UPS which should
expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if
you pay before the
three weeks you save $340 Take note that anyone asking you for some kind of money above the usual
fee is definitely a
fraudsters and you will have to stop any communication with every other person if you have been in
contact with any. Also
remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we
guarantee the receipt of your
fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria the International
Monetary Funds, The United
Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever
need to pay is $280.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420
but because UPS have
temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for
international shipping
We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee
of $620 to $280
nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $2.3million Usd you are advised to contact our
correspondent in Africa the
delivery officer Mr Nicholas Justina
with the information below,
Full Name:Mr Nicholas Justina
Email: nicholas_justina2@aol.com
Telephone: (240) 724-2393
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24
working hours. Because we are
so sure of everything we are giving you a 100% money back guarantee if you do not receive
payment/package within the next
24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Previous: BUSINESS OPPORTUNITY Fresh Scams Next: 2017 Category A Offici ... tion.