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SPAM , via unpublished 'Honeypot' email addresses.
Attention;
We have been instructed to reach you by investigatory authorities. It is in their notice that you
have a transaction ongoing now or at a certain period in the last months in which you were scammed
by sending payments via Western Union and or Money Gram. You were notified through a fake payment
email notification.
We will advise and urge you to desist from that transaction now as it is a fraudulent one again.
You will never get any check or transfer from them. We want you to co-operate with us and give us
vital information on the fraudsters now so we can go on their trail.
If you can do this, we will assure you that you will get a ransom reward of $1,500,000.00USD for
victims of African Advanced Fee Fraud and Scam who can provide us with detailed information for
investigation.
All person(s) should forward and email to the undersign regarding their experiences for proper
investigation of your reports, collation and coordination of your payment.
The EFCC Council and Commonwealth of nations headquarters had commence investigation on all matters
concerning the fraudulent compensation payment.
Note again, cease further communication with any body or person(s) concerning lottery winning,
compensation payment, contract payment etc. Continuous transaction with these person(s) is only a
waste of time and money.
All your rewards payment through us will be made via Telegraphic Transfer (TT) from our paying bank
here in the country except otherwise where clearly stated where our affiliated banks in Asia
(Malaysia), Europe (Netherlands) will handle same if otherwise stated.
Feel free to ask any question(s) concerning the above subject matter. For your own safety and
precautions concerning this investigation and your rewards payment do not disclose or forward our
correspondence from this office to any person(s).
Thanks for your understanding and co-operation in this matter.
We shall advise that you get in touch with our office immediately.
Direct your reply to
Sincerely,
Mrs. Farida Waziri
EFCC Chairman.
Kaygroup Email disclaimer and confidentiality note
This Email, it's attachment and any rights attaching hereto are, unless the context
clearly indicates otherwise, the property of Kaygroup and/or its
subsidiaries, affiliates ("The Group"). It is confidential, private and intended for the
addressee only.
Should you not be the addressee and receive this email by mistake, Kindly notify the
sender, and delete it immediately. Do not disclose or use the email in any manner
whatsoever.
Views and opinions expressed in this E-mail are those of the sender unless clearly
stated as those of the Group.
The Group accepts no liability whatsoever for any loss or damages - whatsoever and
howsoever incured - or suffered resulting or arising from the use of this Email or its
attachments. The Group does not warrant the integrity of this email nor that it is free of
errors, viruses, interception or interference.
TEXT ONLY EQUIVALENT
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