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SPAM , via unpublished 'Honeypot' email addresses.
Hello Dear,
I am Mr. Dan Iwu
My purpose of writing to you is this: there is a business deal of $30Million that I did with one Mr. Mohammed Abdul which we agreed that he will take 30% while I take 70% now I have transferred $10Million USD to him
and he collected the money two weeks ago, he called me a week back and said I should go to hell that I will never see him again.
The balance of the deal which is $20million USD is ready to be transferred but I ask the bank to stop the transfer, I am looking for a trust worthy person whom I can entrust this money in his position, so after seeing your
email address I decided to contact you.
Why I contact you in this deal is because I want this deal to be confidential, I don't want any one to know about it, if you are capable of keeping this money in your position till I come to meet you in your country I will
give you %30 of the total sum.
If you can do it, reply me now with your company name, your full name and your private telephone number so that I can give you all the details of the deal
Have a blessed day my Dear.
Mr. Dan. Iwu
TEXT ONLY EQUIVALENT
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