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SPAM , via unpublished 'Honeypot' email addresses.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,
It has come to our notice as the Federal Bureau of Investigation (FBI) that your long awaiting
funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your
account. However, we decided to inform you about this good news in other to prepare to receive the
huge sum of money with any bank account of your choice.
Moreover, we have instructed Bank Of America to hold and we instructed bank of America not to
release any details regards until we receive what is called "Diplomatic Immunity Seal Of Transfer
(DIST) from you to prove the legitimacy of the funds and also to be sure is not for sponsorship of
terrorist attack or money laundering which also the above documents also approval from Nigerian
federal government.
Furthermore, more details and the contact information of above stated certificate responsible
issuing officer shall be given to you in my next e-mail. Note that we shall conduct immediate
payment cancellation and then charge you for money laundering if fail to adhere to the
instructions. The FBI Criminal Justice Information Services (CJIS) Division processes these
requests to check illegal activities in U.S.A.
Regards,
Robert Mueller, III
FBI Director.
TEXT ONLY EQUIVALENT Attn: Beneficiary,
It has come to our notice as the Federal Bureau of Investigation (FBI) that your long awaiting
funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your
account. However, we decided to inform you about this good news in other to prepare to receive the
huge sum of money with any bank account of your choice.
Moreover, we have instructed Bank Of America to hold and we instructed bank of America not to
release any details regards until we receive what is called "Diplomatic Immunity Seal Of Transfer
(DIST) from you to prove the legitimacy of the funds and also to be sure is not for sponsorship of
terrorist attack or money laundering which also the above documents also approval from Nigerian
federal government.
Furthermore, more details and the contact information of above stated certificate responsible
issuing officer shall be given to you in my next e-mail. Note that we shall conduct immediate
payment cancellation and then charge you for money laundering if fail to adhere to the
instructions. The FBI Criminal Justice Information Services (CJIS) Division processes these
requests to check illegal activities in U.S.A.
Regards,
Robert Mueller, III
FBI Director.
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