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SPAM , via unpublished 'Honeypot' email addresses.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,
How are you today, I am here to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay though i tried my best to involve you in the
business but almighty decided the whole situations. Presently i'm in Chine for investment projects
with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us somehow. I have concluded to effect your payment through western union
already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount
of the (USD $750.000 ) seven hundred and fifty thousand united state dollars is complete. As I have
been given your full compensation payment total sum of (USD$750.000 ) via western union information
to pick up your first payment.
MTCN: 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: GOWIN MM
Text Question: How Long
Answer: Immediately
Amount’s: 5,000
Contact general director control in charge through his below email address ( detp.wubf@outlook.com
) For immediate pick up/receiving you money $5,000.00USD per daily till the total amount
of(USD$750.000 ) Have been transferred to you properly contact general director control in charge
Name: Mr.Roland Emila
Here is his email address: ( detp.wubf@outlook.com )
Furnish him with the below data for further transfer of the fund to you because I don’t Know if
there is any mistake in this first transfer.
1. Your full Names:......
2. Your current cell phone Number:.....
3. Your City: ......
4. Your: Country:......
Please, contact ( Mr.Roland Emila ) Tell him to give you the remaining 4 digits MTCN number to you,
below is the email address ( detp.wubf@outlook.com ) send your cell phone number in your reply to
them for the process of your payment file
Thanks
Mr.Willam Dolli
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