Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Good Day,
Please do accept to partner with me on this urgent proposal. I got your contact through a private
search on a directory and had a deep feeling that you will be reliable and capable of assisting I
accomplish this transaction.
I am Kevin Doran, the Chief financial officer from a Bank, here in United Kingdom. The reason for
this email is to seek your partnership for a business transaction that will give us a great
opportunity of being in possession of an unclaimed sum of $12.5M ( Twelve Million, Five Hundred
Thousand United States Dollars Only ), an investment deposit that belongs to our late foreign
Customer.
The reason for contacting you came as a result of the need to present a foreigner as a beneficiary
to the fund since our bank has not seen any of the relatives that came up to claim this fund, and
also for the fact that the board has resolved to allow this fund to be confiscated by the British
Government in the event that no beneficiary comes up. As an officer of this bank, I cannot be
directly connected to this money, so my basic aim of contacting you is to assist me receive this
money in your bank account as a beneficiary, and get 40% of the total funds as commission.
I will provide you with all the necessary information and documents from the involved authorities
to legally back up the claim, so that this $12.5M will be transferred to your nominated account
successfully.
If this proposal satisfies your interest, then get back to me with the below information: FULL
NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS, AGE / SEX and OCCUPATION.
I will appreciate it very much if you do not make undue advantage of the trust I have bestowed on
you. I assure you we can achieve it successfully.
Kind regards,
Doran Kevin
Fax: +44 (705) 366-0949
skype: dorankev62
TEXT ONLY EQUIVALENT Good Day,
Please do accept to partner with me on this urgent proposal. I got your contact through a private
search on a directory and had a deep feeling that you will be reliable and capable of assisting I
accomplish this transaction.
I am Kevin Doran, the Chief financial officer from a Bank, here in United Kingdom. The reason for
this email is to seek your partnership for a business transaction that will give us a great
opportunity of being in possession of an unclaimed sum of $12.5M ( Twelve Million, Five Hundred
Thousand United States Dollars Only ), an investment deposit that belongs to our late foreign
Customer.
The reason for contacting you came as a result of the need to present a foreigner as a beneficiary
to the fund since our bank has not seen any of the relatives that came up to claim this fund, and
also for the fact that the board has resolved to allow this fund to be confiscated by the British
Government in the event that no beneficiary comes up. As an officer of this bank, I cannot be
directly connected to this money, so my basic aim of contacting you is to assist me receive this
money in your bank account as a beneficiary, and get 40% of the total funds as commission.
I will provide you with all the necessary information and documents from the involved authorities
to legally back up the claim, so that this $12.5M will be transferred to your nominated account
successfully.
If this proposal satisfies your interest, then get back to me with the below information: FULL
NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS, AGE / SEX and OCCUPATION.
I will appreciate it very much if you do not make undue advantage of the trust I have bestowed on
you. I assure you we can achieve it successfully.
Kind regards,
Doran Kevin
Fax: +44 (705) 366-0949
skype: dorankev62
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