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SPAM , via unpublished 'Honeypot' email addresses.
Greetings!!!
I write to inform you that your contact was found among the list of foreigners that have been
scammed by Fraudsters. It might interest you to know that we have signed an agreement with the
UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to fight
against corruption by returning all contract funds that has been stolen, paying the people that had
an unfinished transaction or International Fund Transfer that failed due to Government problems and
also compensate scam victims.
Based on the above, a certified Bank Draft worth US$850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND
U.S DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with
FEDEX COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I will
not be back until completion of my 3 months course. What you have to do now is to contact the FEDEX
COURIER SERVICE immediately to know when they will deliver your package to you because of the
expiry date of deposit.
For your information, I have paid for the delivery Charge of the Bank Draft. You have to contact
the Agent of FEDEX COURIER SERVICE now for the delivery of your Bank Draft with this information
below:
Contact Agent: Charles Efe
Email: charefe24@gmail.com
Phone: 234-802-710-4677
Reconfirm the below information to the agent:
1. Full Names:
2. Residential Address:
3. Phone Number:
Request for the tracking number of the package to enable you track and know when it will get to
your address. Contact the Agent immediately you receive this mail to avoid any further delay
Notify me as soon as you receive your Bank Draft.
Yours Faithfully,
Mrs Maria Smith.
TEXT ONLY EQUIVALENT
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