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SPAM , via unpublished 'Honeypot' email addresses.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 New York field office.
26 Federal Plaza
New York USA.
Phone Number:206-350-4290
Same As Fax.
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
We the Federal bureau of investigation
(FBI) New York City in conjunction with some other relevant
Investigation Agencies here in the United states of America have
recently been informed through our Global intelligence monitoring
network that you presently have transaction going on with of Bank of
Africa (CBN) as regards to your over-due contract payment which was
fully endorsed in your favor accordingly.
It might interest you to know that we
have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your contract
payment is 100% genuine and hitch free from all fact and of which you
have the lawful right to claim your fund without any further delay.
Having said all this, we will further
advise that you go ahead in dealing with the ROYAL BANK OF SCOTLAND
office accordingly, as we will be monitoring all their services with
you as well as your correspondence at all level.
In addendum, also be informed that we
recently had a meeting with the Executive Director of the ROYAL BANK OF
SCOTLAND,in the person of Dr.Adrian Sainsbury along with some of the
top officials of the Ministry regarding your case and they made us to
understand that your file has been held in abase depending on when you
personally come for the claim.
They also told us that the only
problem they are facing right now is that some unscrupulous element are
using this project as an avenue to scam innocent people off their hard
earned money by impersonating the Executive Governor and the Central
Bank office.
We were also made to understand that a
lady with name Mrs. Joan C.Bailey from OHIO has already contacted them
and also presented to them all the necessary documentation?s evidencing
your claim purported to have been signed personally by you prior to the
release of your contract fund valued at about US$10,000,000.00 (Ten
Million United States Dollars.),but the ROYAL BANK OF SCOTLAND did the
wise thing by insisting on hearing from you personally before the go
ahead on wiring your fund to the Bank information?s which was forwarded
to them by the above named Lady so that was the main reason why they
contacted us so as to assist them in making the investigations.
They further informed us that we
should warn our dear citizens who must have been informed of the
contract payment which was awarded to them from the ROYAL BANK OF
SCOTLAND, to be very careful prior to this irregularities so that they
don't fall victim to this ugly circumstance.
And should in case you are already
dealing with anybody or office claiming to be from the ROYAL BANK OF
SCOTLAND, you are further advised to STOP further contact with them in
your best interest and then contact immediately the real office of the
ROYAL BANK OF SCOTLAND (RBS) only with the below information?s
accordingly:
\
NAME: Dr.Adrian Sainsbury
OFFICE ADDRESS: ROYAL BANK OF SCOTLAND.
Corporate Banking & Financial Markets
Cumberland House/35 Park Row,
Nottingham, NG1 6EE,
TEL: + 44702407 7778
EMAIL:info_royalbankofscotland14@yahoo.co.uk
NOTE: In your best interest, any
message that doesn't come from the above official email address and
phone numbers should not be replied to and should be disregarded
accordingly for security reasons. Meanwhile, we will advise that you
contact the ROYAL BANK OF SCOTLAND office immediately with the above
email address and request that they attend to your payment file as
directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure
as may be required by them as that will further help hasten up the
whole procedures as regards to the transfer of your fund to you as
designated. Also have in mind that the ROYAL BANK OF SCOTLAND equally
have their own protocol of operation as stipulated on their banking
terms, so delay could be very dangerous.
Once again, we will advise that you
contact them with the above email address and make sure you forward to
them all the necessary information?s which they may require from you
prior to the release of your fund to you accordingly.
All modalities has already been worked
out even before you were contacted and note that we will be monitoring
all your dealings with them as you proceed so you don't have anything
to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the ROYAL BANK OF SCOTLAND.
Without wasting much time,will want
you to contact them immediately with the above email address so as to
enable them attend to your case accordingly without any further delay
as time is already running out.
Should in case you need any more
information?s in regards to this notification,feel free to get back to
us so that we can brief you more as we are here to guide you during and
after this project has been completely perfected and you have received
your contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Mark J. Mershon.
Federal Bureau of Investigation
FBI New York field office.
26 Federal Plaza
New York
USA.
Phone Number:1-206-350-4290
Email: investigation_surveilancedept@hotmail.com
CONFIDENTIALITY NOTICE:
This communication and its attachments may contain
non-public, confidential or legally privileged information. The unlawful
interception, use or disclosure of
such information is prohibited. If you are not the intended recipient,
or have received this communication in error,please notify the sender
immediately by reply email and delete all copies of this communication
and attachments without reading or saving them.
TEXT ONLY EQUIVALENT
Federal Bureau of Investigation
FBI New York field office.
26 Federal Plaza
New York USA.
Phone Number:206-350-4290
Same As Fax.
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
We the Federal bureau of investigation
(FBI) New York City in conjunction with some other relevant
Investigation Agencies here in the United states of America have
recently been informed through our Global intelligence monitoring
network that you presently have transaction going on with of Bank of
Africa (CBN) as regards to your over-due contract payment which was
fully endorsed in your favor accordingly.
It might interest you to know that we
have taken out time in screening through this project as stipulated on
our protocol of operation and have finally confirmed that your contract
payment is 100% genuine and hitch free from all fact and of which you
have the lawful right to claim your fund without any further delay.
Having said all this, we will further
advise that you go ahead in dealing with the ROYAL BANK OF SCOTLAND
office accordingly, as we will be monitoring all their services with
you as well as your correspondence at all level.
In addendum, also be informed that we
recently had a meeting with the Executive Director of the ROYAL BANK OF
SCOTLAND,in the person of Dr.Adrian Sainsbury along with some of the
top officials of the Ministry regarding your case and they made us to
understand that your file has been held in abase depending on when you
personally come for the claim.
They also told us that the only
problem they are facing right now is that some unscrupulous element are
using this project as an avenue to scam innocent people off their hard
earned money by impersonating the Executive Governor and the Central
Bank office.
We were also made to understand that a
lady with name Mrs. Joan C.Bailey from OHIO has already contacted them
and also presented to them all the necessary documentation?s evidencing
your claim purported to have been signed personally by you prior to the
release of your contract fund valued at about US$10,000,000.00 (Ten
Million United States Dollars.),but the ROYAL BANK OF SCOTLAND did the
wise thing by insisting on hearing from you personally before the go
ahead on wiring your fund to the Bank information?s which was forwarded
to them by the above named Lady so that was the main reason why they
contacted us so as to assist them in making the investigations.
They further informed us that we
should warn our dear citizens who must have been informed of the
contract payment which was awarded to them from the ROYAL BANK OF
SCOTLAND, to be very careful prior to this irregularities so that they
don't fall victim to this ugly circumstance.
And should in case you are already
dealing with anybody or office claiming to be from the ROYAL BANK OF
SCOTLAND, you are further advised to STOP further contact with them in
your best interest and then contact immediately the real office of the
ROYAL BANK OF SCOTLAND (RBS) only with the below information?s
accordingly:
\
NAME: Dr.Adrian Sainsbury
OFFICE ADDRESS: ROYAL BANK OF SCOTLAND.
Corporate Banking & Financial Markets
Cumberland House/35 Park Row,
Nottingham, NG1 6EE,
TEL: + 44702407 7778
EMAIL:info_royalbankofscotland14@yahoo.co.uk
NOTE: In your best interest, any
message that doesn't come from the above official email address and
phone numbers should not be replied to and should be disregarded
accordingly for security reasons. Meanwhile, we will advise that you
contact the ROYAL BANK OF SCOTLAND office immediately with the above
email address and request that they attend to your payment file as
directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure
as may be required by them as that will further help hasten up the
whole procedures as regards to the transfer of your fund to you as
designated. Also have in mind that the ROYAL BANK OF SCOTLAND equally
have their own protocol of operation as stipulated on their banking
terms, so delay could be very dangerous.
Once again, we will advise that you
contact them with the above email address and make sure you forward to
them all the necessary information?s which they may require from you
prior to the release of your fund to you accordingly.
All modalities has already been worked
out even before you were contacted and note that we will be monitoring
all your dealings with them as you proceed so you don't have anything
to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the ROYAL BANK OF SCOTLAND.
Without wasting much time,will want
you to contact them immediately with the above email address so as to
enable them attend to your case accordingly without any further delay
as time is already running out.
Should in case you need any more
information?s in regards to this notification,feel free to get back to
us so that we can brief you more as we are here to guide you during and
after this project has been completely perfected and you have received
your contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Mark J. Mershon.
Federal Bureau of Investigation
FBI New York field office.
26 Federal Plaza
New York
USA.
Phone Number:1-206-350-4290
Email: investigation_surveilancedept@hotmail.com
CONFIDENTIALITY NOTICE:
This communication and its attachments may contain
non-public, confidential or legally privileged information. The unlawful
interception, use or disclosure of
such information is prohibited. If you are not the intended recipient,
or have received this communication in error,please notify the sender
immediately by reply email and delete all copies of this communication
and attachments without reading or saving them.
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