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SPAM , via unpublished 'Honeypot' email addresses.
Attention: Beneficiary
Sir,
In the course of our General Auditing and Account revision of fiscal quarter of the year 2009, we
discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that
the owners have died some time last year/2 Years ago or have given out an authorization note of
change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating
with Retired Staffs to make these changes illegally without the knowledge of the Bona-fide
Benefactors and one traced to your own change is this Mr Kim Kun who said you are dead, hence they
have forwarded some documents of funeral service held for you so as to divert your fund. They have
also forwarded this bank account below as the new account that will receive this money.
Bank: HANA Bank Tokyo Branch
Bank Address:3-4-2 Marunouchi,Chiyoda-ku,Tokyo,Japan.
Account Name: Mr.Kim Kun
Account Number: 01-027229
Swift Code: BSEOJPJT
Telex: J23985
But I wanted to confirm if actually this is true and hence decided to write to your email address
which after 7 days from now and there is no response, we will then know that you are dead indeed
and go on with the transfer.
If proved otherwise by you that you did not die, please forward to us all the related Benefactors
particulars including your Telephone number, contact address.
These details from you will help to assist us reach a conclusion that you are not dead.
Anything contrary to this claim will help us charge this man to court and prosecute him while your
fund will be paid to you immediately without any further delay.
You have to get back to us on time for us to commence legal proceedings against Mr. Kim Kun and his
ccomplices.
Yours Faithfully.
Dr John Mark
TEXT ONLY EQUIVALENT Attention: Beneficiary
Sir,
In the course of our General Auditing and Account revision of fiscal quarter of the year 2009, we
discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that
the owners have died some time last year/2 Years ago or have given out an authorization note of
change of data.
After the investigations however, it was revealed that there are Foreigners who are collaborating
with Retired Staffs to make these changes illegally without the knowledge of the Bona-fide
Benefactors and one traced to your own change is this Mr Kim Kun who said you are dead, hence they
have forwarded some documents of funeral service held for you so as to divert your fund. They have
also forwarded this bank account below as the new account that will receive this money.
Bank: HANA Bank Tokyo Branch
Bank Address:3-4-2 Marunouchi,Chiyoda-ku,Tokyo,Japan.
Account Name: Mr.Kim Kun
Account Number: 01-027229
Swift Code: BSEOJPJT
Telex: J23985
But I wanted to confirm if actually this is true and hence decided to write to your email address
which after 7 days from now and there is no response, we will then know that you are dead indeed
and go on with the transfer.
If proved otherwise by you that you did not die, please forward to us all the related Benefactors
particulars including your Telephone number, contact address.
These details from you will help to assist us reach a conclusion that you are not dead.
Anything contrary to this claim will help us charge this man to court and prosecute him while your
fund will be paid to you immediately without any further delay.
You have to get back to us on time for us to commence legal proceedings against Mr. Kim Kun and his
ccomplices.
Yours Faithfully.
Dr John Mark
Previous: BMW SALES LOTTERY DEPA ... T ... Fresh Scams Next: Dear