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SPAM , via unpublished 'Honeypot' email addresses.
REF: HONCR/ESP/01142/16
TRANSCODE: 311/IV-W120/Eclear-X1/16
PAYING BANK: Euroclear Bank
AMOUNT: $26,500,000.00 USD.
Attention: ,
Sir/Madam,
We hereby confirmed the receipt of the above sum into our operational
paying account with the Euroclear Bank in Switzerland for further transfer
to your account.
In order to attain to an absolute payment process, as recommended by our
fund assessment team, you may be recommended to visit the paying bank in
switzerland where you will confidently open an account for a direct
crediting of your account. This is to ensure that payment is directly made
to the right bonafide beneficiary based on the past uglyexperiences.
This process will take only (3-4) banking days without any further stress
of financial commitments. Please advice urgently.
Regards,
Mr.Ingersoll Peter
Head, Customer service.
Date: September 23th 2016
TEXT ONLY EQUIVALENT
Previous: INTERNATIONAL MONETARY ... RGENT Fresh Scams Next: Re: Surya Subramanian 