Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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SPAM , via unpublished 'Honeypot' email addresses.
BANK OF ENGLAND
BANK OF ENGLAND/UNITED NATIONS 2008/2009 SCAM VICTIMS
COMPENSATIONS PAYMENTS.
DIRECTOR
ATTN: SIR/MADAM,
SCAMMED VICTIM/150,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 100,000 POUNDS.
This is to bring to your notice that we are delegated from
the UNITED
NATIONS in Central Bank to pay 150 victims of scam 100,000
POUNDS (ONE
THUOSAND POUNDS ) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount,
get back to
this office as soon as possible for the immediate payments of
your
100,000 POUNDS compensations funds.
On this faithful recommendations, want you to know that
during the last
U.N. meetings held at ENGLAND, UNITED KINGDOM, it was
alarming on the money lost by
various individuals to the scams artists operating in
syndicates all over
the world today. In other to compensate victims, the UNITED
NATIONS Body
is now paying 150 victims 100,000 POUNDS each in accordance
with the UNITED
NATIONS recommendations. Due to the corrupt and inefficient
Banking
Systems in U.K, the payments are to be paid by BANK OF
ENGLAND IN U.K as
corresponding paying bank under funding assistance by The
CENTRAL Bank, based
in London UK. for funds remittance.
Benefactor of this compensation will have to be first cleared
and
recommended for payment by BANK OF ENGLAND.
According to the number of applicants at hand, 114
Beneficiaries has been
paid, over a half of the victims are from the United States,
we still have
a pending of 36 compensations left to be paid. Your
particulars was
mentioned by one of the Syndicates who was arrested as one of
their
victims of the operations, you are hereby warned not to
communicate or
duplicate this message to him for any reason what so ever as
the U.S.AND AFRICAN
secret service is already on trace of the other criminals. So
keep it
secret till they are all apprehended. Other victims who have
not been
contacted can submit their application as well for scrutiny
and possible
consideration
To enable your compensation to be processed, you are required
to make
available
the below requirements which enables the prompt payment of
your
COMPENSATION to this office
Email: U.N.SCAM.COMPENSATON@live.com
1. Full Names:
2. Date Of Birth:
3. Telephone Number:
4. Total Amount Defrauded (For record keep):
5.Any Mode of identification (Drivers License or work ID)
6. Payment Option (WIRE TRANSFER OR CHECK/DRAFT):
NOTE: You are to take note of option 1&6 respectively.
On the provision of the requirements, your COMPENSATION will
be processed
on your
payment option and remitted to you as soon as possible.
Yours faithfully,
AGONA MARTINS.
BANK OF ENGLAND/UNITED NATIONS 2008/2009 COMPENSATIONS
PAYMENTS DEPT.
NOTE: The UN/UK Government will decline any other complains
of scam
should you fall victim again after this compensations is paid
and
transferred to
you. So be warned!!!
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as
3% within a 1year to 50years repayment duration period to any part of the world. We give out loans
within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is
our priority. Interested Persons should contact me via E-mail :
Lender's Name: David White
Lender's Email: yes_loanagency@8u8.com
BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards,
David White
TEXT ONLY EQUIVALENT BANK OF ENGLAND
BANK OF ENGLAND/UNITED NATIONS 2008/2009 SCAM VICTIMS
COMPENSATIONS PAYMENTS.
DIRECTOR
ATTN: SIR/MADAM,
SCAMMED VICTIM/150,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 100,000 POUNDS.
This is to bring to your notice that we are delegated from
the UNITED
NATIONS in Central Bank to pay 150 victims of scam 100,000
POUNDS (ONE
THUOSAND POUNDS ) each. You are listed and approved for this
payment as one of the scammed victims to be paid this amount,
get back to
this office as soon as possible for the immediate payments of
your
100,000 POUNDS compensations funds.
On this faithful recommendations, want you to know that
during the last
U.N. meetings held at ENGLAND, UNITED KINGDOM, it was
alarming on the money lost by
various individuals to the scams artists operating in
syndicates all over
the world today. In other to compensate victims, the UNITED
NATIONS Body
is now paying 150 victims 100,000 POUNDS each in accordance
with the UNITED
NATIONS recommendations. Due to the corrupt and inefficient
Banking
Systems in U.K, the payments are to be paid by BANK OF
ENGLAND IN U.K as
corresponding paying bank under funding assistance by The
CENTRAL Bank, based
in London UK. for funds remittance.
Benefactor of this compensation will have to be first cleared
and
recommended for payment by BANK OF ENGLAND.
According to the number of applicants at hand, 114
Beneficiaries has been
paid, over a half of the victims are from the United States,
we still have
a pending of 36 compensations left to be paid. Your
particulars was
mentioned by one of the Syndicates who was arrested as one of
their
victims of the operations, you are hereby warned not to
communicate or
duplicate this message to him for any reason what so ever as
the U.S.AND AFRICAN
secret service is already on trace of the other criminals. So
keep it
secret till they are all apprehended. Other victims who have
not been
contacted can submit their application as well for scrutiny
and possible
consideration
To enable your compensation to be processed, you are required
to make
available
the below requirements which enables the prompt payment of
your
COMPENSATION to this office
Email: U.N.SCAM.COMPENSATON@live.com
1. Full Names:
2. Date Of Birth:
3. Telephone Number:
4. Total Amount Defrauded (For record keep):
5.Any Mode of identification (Drivers License or work ID)
6. Payment Option (WIRE TRANSFER OR CHECK/DRAFT):
NOTE: You are to take note of option 1&6 respectively.
On the provision of the requirements, your COMPENSATION will
be processed
on your
payment option and remitted to you as soon as possible.
Yours faithfully,
AGONA MARTINS.
BANK OF ENGLAND/UNITED NATIONS 2008/2009 COMPENSATIONS
PAYMENTS DEPT.
NOTE: The UN/UK Government will decline any other complains
of scam
should you fall victim again after this compensations is paid
and
transferred to
you. So be warned!!!
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as
3% within a 1year to 50years repayment duration period to any part of the world. We give out loans
within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is
our priority. Interested Persons should contact me via E-mail :
Lender's Name: David White
Lender's Email: yes_loanagency@8u8.com
BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:
Best Regards,
David White
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