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SPAM , via unpublished 'Honeypot' email addresses.
Good day,
How are you today? I am writing to inform you that I have Paid the delivery fee for your Certified
Bank Check to be delivered directly to your doorstep. And I went to the bank to confirm if the
Cheque has expired or getting near to expire and Dr.Frank Stanley the foreign operation Director of
Financial Trust Bank Plc, told me that before the cheque will get to your hand that it will expire.
So I told him to covert the ($1.200.000.00) Dollar's to cash payment to avoid losting this
funds.However, all the necessary arrangement of delivering the ($1.200.000.00) Dollar's in cash was
made with IMPEC TRANSWORLD COURIER SERVICES here in Cotonou Benin Republic, Because i was told by
the officer in-charge that through their correspondent in the (USA new-york and Asia) that you will
receive your consignment savely after two working day's by their acompanied diplomat who will come
directly to your doorstep and deliver your consignment without any delay.
Dr Frank Stanley the Director of Financial Trust Bank Cotonou have packaged the sum of
($1.200.000.00) Dollar's in consignment to your favour. Then he also helped me to Register the
Consignment with IMPEX TRANSWORLD COURIER SERVICES for save keeping. Thank God very much for all
the movement I made, every thing goes smoothly.
As for our agreement with the IMPEX TRANSWORLD COURIER SERVICES they promised that your consignment
will leave this Country as soon as you provide the necessary information to enable them deliver
your consignment directly to your doorstep ,as the Director of the IMPEx TRANSWORLD COURIER
SERVICES Mrs. Favour Nelson's said that they need your contacts informations to enable them locate
you immediately the Diplomats arrived to your Country.
Finally, write a letter of application to the given address below including the below registration
number, independent/mtm/ped/214/2006 and also the security code of 883kp.
ATTN: SIR. BRUNO MATHEW
EMAIL: impexcourier192@yahoo.fr
Please, Send them your contact information to enable them locate you immediately they arrived in
your country with your consignment TRUNK BOX .This is what they need from you.
1.YOUR FULL NAME :---------------------------
2.YOUR HOME ADDRESS:-------------------------------------------------
3.YOUR CELL TELEPHONE NUMBER:----------------------------
4.YOUR AGE:-----------------------------------------
5.YOUR IDENTIFICATION :----------------------------------------------------
6.YOUR COUNTRY:---------------------------------------------------------------
7. YOUR OCCUPATION:_________________________________________
Regards,
Dr. Denis Morgan
TEXT ONLY EQUIVALENT Good day,
How are you today? I am writing to inform you that I have Paid the delivery fee for your Certified
Bank Check to be delivered directly to your doorstep. And I went to the bank to confirm if the
Cheque has expired or getting near to expire and Dr.Frank Stanley the foreign operation Director of
Financial Trust Bank Plc, told me that before the cheque will get to your hand that it will expire.
So I told him to covert the ($1.200.000.00) Dollar's to cash payment to avoid losting this
funds.However, all the necessary arrangement of delivering the ($1.200.000.00) Dollar's in cash was
made with IMPEC TRANSWORLD COURIER SERVICES here in Cotonou Benin Republic, Because i was told by
the officer in-charge that through their correspondent in the (USA new-york and Asia) that you will
receive your consignment savely after two working day's by their acompanied diplomat who will come
directly to your doorstep and deliver your consignment without any delay.
Dr Frank Stanley the Director of Financial Trust Bank Cotonou have packaged the sum of
($1.200.000.00) Dollar's in consignment to your favour. Then he also helped me to Register the
Consignment with IMPEX TRANSWORLD COURIER SERVICES for save keeping. Thank God very much for all
the movement I made, every thing goes smoothly.
As for our agreement with the IMPEX TRANSWORLD COURIER SERVICES they promised that your consignment
will leave this Country as soon as you provide the necessary information to enable them deliver
your consignment directly to your doorstep ,as the Director of the IMPEx TRANSWORLD COURIER
SERVICES Mrs. Favour Nelson's said that they need your contacts informations to enable them locate
you immediately the Diplomats arrived to your Country.
Finally, write a letter of application to the given address below including the below registration
number, independent/mtm/ped/214/2006 and also the security code of 883kp.
ATTN: SIR. BRUNO MATHEW
EMAIL: impexcourier192@yahoo.fr
Please, Send them your contact information to enable them locate you immediately they arrived in
your country with your consignment TRUNK BOX .This is what they need from you.
1.YOUR FULL NAME :---------------------------
2.YOUR HOME ADDRESS:-------------------------------------------------
3.YOUR CELL TELEPHONE NUMBER:----------------------------
4.YOUR AGE:-----------------------------------------
5.YOUR IDENTIFICATION :----------------------------------------------------
6.YOUR COUNTRY:---------------------------------------------------------------
7. YOUR OCCUPATION:_________________________________________
Regards,
Dr. Denis Morgan
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