Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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,
My name is Alvarez Rios from Peru, UN humanitarian abuse reporter station in Syria,
On behalf of my partners, I seek your assistance to accommodate for us the sum of USD16. 2M. The
money in question is sourced to us by the head of states as a gesture for appreciation of a good
work rendered to their country, but In line with the moral principal of our services, we are not
required to accept gift of any kind nor own more than 10,000 USD in our respective bank account,
hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax.
I count on your ability to accommodate and invest the funds for us until we are able to process our
resignation successfully.
Please following in return email:
YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER
As soon as I hear from you, further details regarding the transaction will be unveiled to you.
Thank you.
Reporter: Alvarez Rios
UN REPORTER
email: enquiries@active-property.co.nz
TEXT ONLY EQUIVALENT Dear Friend,
My name is Alvarez Rios from Peru, UN humanitarian abuse reporter station in Syria,
On behalf of my partners, I seek your assistance to accommodate for us the sum of USD16. 2M. The
money in question is sourced to us by the head of states as a gesture for appreciation of a good
work rendered to their country, but In line with the moral principal of our services, we are not
required to accept gift of any kind nor own more than 10,000 USD in our respective bank account,
hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.
Please note that this request is not a hoax.
I count on your ability to accommodate and invest the funds for us until we are able to process our
resignation successfully.
Please following in return email:
YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER
As soon as I hear from you, further details regarding the transaction will be unveiled to you.
Thank you.
Reporter: Alvarez Rios
UN REPORTER
email: enquiries@active-property.co.nz
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