Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Eagle Eye Finance Bank
6 Grosvenor Street,
Mayfair, London,
W1K 4PZ, United Kingdom.
Email; infojohnwilliam@mail.com.tr
Dear Sir,
We have received notification from the EUROPEAN BANK/WORLD BANK AUDITORS that you are the
beneficiary of the fund in our vault valued the sum of US$7.6Million.
Be inform that for you to have access to the fund, the payment procedures requires you opening a
none resident account with us.
Detail below are the requirement to open none resident account with us to enable you have access to
the fund.
1, Your full names.
2, Your Address
3, You are to fill the attached account opening forms scan and return
immediately.
4,Copy of your identification
5,scan copy of utility bill.
You are to affix your photo on Right side of the attached Diversity Monitoring form.
Awaiting your compliance.
Sincerely
Mr.John Williams
Director Foreign Operations
Eagle Eye Finance Bank
Email: infojohnwilliam@mail.com.tr
TEXT ONLY EQUIVALENT Eagle Eye Finance Bank
6 Grosvenor Street,
Mayfair, London,
W1K 4PZ, United Kingdom.
Email; infojohnwilliam@mail.com.tr
Dear Sir,
We have received notification from the EUROPEAN BANK/WORLD BANK AUDITORS that you are the
beneficiary of the fund in our vault valued the sum of US$7.6Million.
Be inform that for you to have access to the fund, the payment procedures requires you opening a
none resident account with us.
Detail below are the requirement to open none resident account with us to enable you have access to
the fund.
1, Your full names.
2, Your Address
3, You are to fill the attached account opening forms scan and return
immediately.
4,Copy of your identification
5,scan copy of utility bill.
You are to affix your photo on Right side of the attached Diversity Monitoring form.
Awaiting your compliance.
Sincerely
Mr.John Williams
Director Foreign Operations
Eagle Eye Finance Bank
Email: infojohnwilliam@mail.com.tr
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