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SPAM , via unpublished 'Honeypot' email addresses.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 SIR,/MADAM
MY NAME IS J.T.ROLLINS, I AM AN AUDITOR FINANCIAL CONSULTANT TO HSBC
FIRMS ETC. I
HAVE A HUGE SUM IN DOLLARS TO INVEST WITH YOU, THE SAID FUND IS ALREADY
DEPOSITED WITH HSBC BANK FINANCE SECURITY COMPANY OVERSEA.
DUE TO THE SOURCES AND THE NATURE OF THIS FUND, I WANT TO INVEST IT INTO YOUR
REALIZED
FROM POLITICAL INVOICES . PLEASE KINDLY
SEND ME YOUR TEL/FAX NUMBER TO HAVE A VOICE DISCUSSION WITH YOU. REPLY ME
URGENTLY IMMEDIATELY YOU RECEIVED THIS MESSAGE SO THAT I CAN SEND YOU THE
COOPERATION
IN ADVANCE.
DEPOSITION OF
TRUST YOU.
THEREFORE
YOUR ASSURANCE OF CONFIDENTIALITY AND TRUST WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY,
J.T.ROLLINS ( FINANCIAL CONSULTANT )
TEXT ONLY EQUIVALENT DEAR SIR,/MADAM
MY NAME IS J.T.ROLLINS, I AM AN AUDITOR FINANCIAL CONSULTANT TO HSBC
BANK,INDIVIDUALS ORGANIZATIONS, GOVERNMENT PARASTATALS COMPANIES,
FIRMS ETC. I
HAVE A HUGE SUM IN DOLLARS TO INVEST WITH YOU, THE SAID FUND IS ALREADY
DEPOSITED WITH HSBC BANK FINANCE SECURITY COMPANY OVERSEA.
DUE TO THE SOURCES AND THE NATURE OF THIS FUND, I WANT TO INVEST IT INTO YOUR
COUNTRY BASE ON YOUR SUPERVISION, AND YOUR ADVISE. THE SAID FUND WAS
REALIZED
FROM POLITICAL INVOICES . PLEASE KINDLY
SEND ME YOUR TEL/FAX NUMBER TO HAVE A VOICE DISCUSSION WITH YOU. REPLY ME
URGENTLY IMMEDIATELY YOU RECEIVED THIS MESSAGE SO THAT I CAN SEND YOU THE
DEPOSIT CERTIFICATE FOR YOU TO CLAIM THE FUND. THANK YOU FOR YOUR
COOPERATION
IN ADVANCE.
APOLOGETICALLY, DETAILS WILL NOT BE DISCLOSED TO YOU FOR NOW ON THE
DEPOSITION OF
THE FUND UNTIL YOU ASSURE ME BEYOND EVERY REASONABLE DOUBT THAT I CAN
TRUST YOU.
HONESTY AND TRUST ARE THE SUCCESS KEY FACTORS IN THIS TRANSACTION, SO
THEREFORE
YOUR ASSURANCE OF CONFIDENTIALITY AND TRUST WILL BE HIGHLY APPRECIATED.
YOURS FAITHFULLY,
J.T.ROLLINS ( FINANCIAL CONSULTANT )
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