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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend.
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified
Post-mail as this is due to the urgency of this project. I will first introduce myself to you.My
Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of
$150,000,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means
no one would ever come forward to claim it and That is why I am asking that you be my partner and
we work together as partners so as to have the sum transferred out of my bank into Your Account.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds
have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio
of 60% for me, 40% for you. My Personal mail Address Is : [yeongkeunlee2@gmail.com ]
Please if you are interested to be my partner in this project i need you to reply me back. I cannot
contact you with my official email-address because it is been monitored by my Bank's Security
System.
Also you are to Fill the information below.
1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation.................................
6, Your Level Of Investment...........................
7, Can You Handle This Project...............................
Please send me your Personal Information above and reply me back urgently via my personal email
address which is: [yeongkeunlee2@gmail.com ]
Your earliest response to this letter will be appreciated.
Kind Regards
Yeong Keun Lee.
TEXT ONLY EQUIVALENT Dear Friend.
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified
Post-mail as this is due to the urgency of this project. I will first introduce myself to you.My
Name is Yeong Keun Lee I am the executive Chairman Of Bank Of China There is the sum of
$150,000,000.00 in my bank, there were no Beneficiaries stated concerning these funds which means
no one would ever come forward to claim it and That is why I am asking that you be my partner and
we work together as partners so as to have the sum transferred out of my bank into Your Account.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds
have been transferred from my Bank to your Nominated Bank Account,We shall then share in the ratio
of 60% for me, 40% for you. My Personal mail Address Is : [yeongkeunlee2@gmail.com]
Please if you are interested to be my partner in this project i need you to reply me back. I cannot
contact you with my official email-address because it is been monitored by my Bank's Security
System.
Also you are to Fill the information below.
1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation.................................
6, Your Level Of Investment...........................
7, Can You Handle This Project...............................
Please send me your Personal Information above and reply me back urgently via my personal email
address which is: [yeongkeunlee2@gmail.com]
Your earliest response to this letter will be appreciated.
Kind Regards
Yeong Keun Lee.
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