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SPAM , via unpublished 'Honeypot' email addresses.
Greetings, It's Just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the Post Of chief auditor in charge of debt recovery in our Bank. I have the opportunity of transfering an unclaimed funds ($20Million) belonging to one of my client who died in an automobile accident in 2003 having no one coming up to claim his funds and if left unclaimed will be transfered to the government treasury by the bank. Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and have promised 40 as your percentage once we are through, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your mail. Yours, GREG TUKKY.
TEXT ONLY EQUIVALENT Greetings, It's Just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the Post Of chief auditor in charge of debt recovery in our Bank. I have the opportunity of transfering an unclaimed funds ($20Million) belonging to one of my client who died in an automobile accident in 2003 having no one coming up to claim his funds and if left unclaimed will be transfered to the government treasury by the bank. Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund and have promised 40 as your percentage once we are through, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your mail. Yours, GREG TUKKY.
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