Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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 Sir/Madam
How are you doing hope all is fine just want to inform you that due to the genuity of this
transaction and for me to proof to you that your check is for real i have paid the fees and have
your check released to me personally and i will board a flight which is US Airways coming to your
country to deliver it to you in Person, so please keep your phone close to your self because i will
arrived USA today i will give you a call on your number i advice you fill out this information to
enable me reach you on my arrival, So that you will give me instructions and directives on were and
how to meet you.
Also I want you to know that your Check which is International Certified bank Draft(ICBD) can only
be cash on a specific bank in your state and not every bank, the instruction is that you will need
to setup an account with any of the affiliate bank in your state were this ICBD is cashable and I
will deposit this check in my self and monitor it until it clears the bank, before you can have
access to withdraw cash from inside said account
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Cell phone number:
Hope you still know the worth of your check? If not the amount is $1.500, 000, 00(One Million Five
Hundred Thousand United State Dollars), Please respond via my private email below to enable me
reach you on my arrival.
Name: Frank Wale
Email: Diplomatwale@officeliveusers.com
I hope this email bring smiles and happiness to you and your family, and i also hope you will
reward me for all of my effort as i look forward to seeing you.
Regards
F Wale
TEXT ONLY EQUIVALENT Dear Sir/Madam
How are you doing hope all is fine just want to inform you that due to the genuity of this
transaction and for me to proof to you that your check is for real i have paid the fees and have
your check released to me personally and i will board a flight which is US Airways coming to your
country to deliver it to you in Person, so please keep your phone close to your self because i will
arrived USA today i will give you a call on your number i advice you fill out this information to
enable me reach you on my arrival, So that you will give me instructions and directives on were and
how to meet you.
Also I want you to know that your Check which is International Certified bank Draft(ICBD) can only
be cash on a specific bank in your state and not every bank, the instruction is that you will need
to setup an account with any of the affiliate bank in your state were this ICBD is cashable and I
will deposit this check in my self and monitor it until it clears the bank, before you can have
access to withdraw cash from inside said account
Fill this Form:
Name:
Address:
City:
State:
Postal Code:
Country:
Cell phone number:
Hope you still know the worth of your check? If not the amount is $1.500, 000, 00(One Million Five
Hundred Thousand United State Dollars), Please respond via my private email below to enable me
reach you on my arrival.
Name: Frank Wale
Email: Diplomatwale@officeliveusers.com
I hope this email bring smiles and happiness to you and your family, and i also hope you will
reward me for all of my effort as i look forward to seeing you.
Regards
F Wale
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