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SPAM , via unpublished 'Honeypot' email addresses.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal
Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of
HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the
Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have
not received your payment is because you have not fulfilled your Financial Obligation given to you
in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a
solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD
which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a
maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your
fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest
assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you
to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure
your Approval Slip on your behalf which will cost you $180.00 only and note that your Approval Slip
which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: kelvinwilliams11@live.com
Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send the payment informations which you'll use
in making payment of $180.00 via Western Union Money Transfer or Money Gram Transfer for the
procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to
your designated home address without any further delay. Please if you know you cannot be able to
afford the $180 for the delivery of your ATM card via FedEx then do not bother to contact Mr.
Kelvin Williams as we are at the End of the year and he should be busy with some other things.
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do
await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets
to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of
your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM
CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward
any emails you get from impostors to this office so we could act upon and commence investigation.
TEXT ONLY EQUIVALENT
Previous: Webmail Upgrading Fresh Scams Next: JOB OFFER/REGIONAL MAN ... ED!!! 