Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Good Day,
My name is Mr. David Hess. I am Soliciting On-Behalf of a private Client of my bank, who holds a
Government Position in his Country and wishes to invest the sum of $27Million in your country. I
came across your data via a private search in the states. I want to know if you have the ability,
workforce and strength to help my client invest in the following sector real estate, hotel
management/tourism, stock management and commercial agriculture in your country and get rewarded
financially without affecting your convenience.
What You Will Be required to do;
[1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer.
[2] Invest and Manage the Funds Profitably on His Behalf for a minimum of 6 years pending when he
will be out of office in 2023.
[3] 20% of the total fund will be for your assistance, while the balance of 80% will be for the
investment
My Client is willing to negotiate Management Sharing Percentage after the confirmation of the funds
in your account. I shall expect to hear from you urgently as this is of high Priority. I shall make
available to you all necessary documentations, directives and possibly arrange a meeting prior to
the commencement of the transaction at the bank where the funds is deposited. Please fill the below
form and send to me when replying.
Full Name:
Full Address:
Telephone Number:
Mobile Number:
Age:
Occupation:
Your Email:
Country of Origin:
Sex:
Due to my client?s reputation and the source of funds, we will appreciate if you treat this matter
as top confidential. Please get back to me urgently on receipt of this message, I can be reached
via the below email.
Yours faithfully,
Mr. David Hess.
hessdavid698@gmail.com
TEXT ONLY EQUIVALENT
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