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SPAM , via unpublished 'Honeypot' email addresses.
AIG Insurance
The AIG Building,
58 Fenchurch Street,
London EC3M 4AB
Dear Friend,
This is a proposal in context but actually an appeal soliciting for your unreserved assistance in
consummating an urgent transaction requiring maximum confidence. Though this approach appears
desperate, I can assure you that whatever questions you would need to ask or any other thing you
will need to know regarding this proposal will be adequately answered to give you a clearer
understanding of it, so as to arrive at a successful conclusion.
$300,000,000.00. Three Hundred Million United States Dollars cash await you with all the documents
in my position; I know that you must have received emails of this nature. Please this not a scam
note no account opening fees no cost of transfer fees and also note this not winning funds. you
have to come down to sign for the release of the funds in cash for my bank security vault in
Ireland Dublin. Please you are advice to send the following to me your name contact address phone
and fax number.
Thanks and regards.
Dr.Ronaldo Tzoli Thomas.
Risk Manager AIG Insurance
Tel:+44702 401 3517
Tel/Fax:+448701344753
Tel/Fax:+448701344753
thomastzoli@gmail.com
X-Spam-IndexStatus: 0
Message-ID: fe1c18f36042266bb92d10b408be0611
TEXT ONLY EQUIVALENT AIG Insurance
The AIG Building,
58 Fenchurch Street,
London EC3M 4AB
Dear Friend,
This is a proposal in context but actually an appeal soliciting for your unreserved assistance in
consummating an urgent transaction requiring maximum confidence. Though this approach appears
desperate, I can assure you that whatever questions you would need to ask or any other thing you
will need to know regarding this proposal will be adequately answered to give you a clearer
understanding of it, so as to arrive at a successful conclusion.
$300,000,000.00. Three Hundred Million United States Dollars cash await you with all the documents
in my position; I know that you must have received emails of this nature. Please this not a scam
note no account opening fees no cost of transfer fees and also note this not winning funds. you
have to come down to sign for the release of the funds in cash for my bank security vault in
Ireland Dublin. Please you are advice to send the following to me your name contact address phone
and fax number.
Thanks and regards.
Dr.Ronaldo Tzoli Thomas.
Risk Manager AIG Insurance
Tel:+44702 401 3517
Tel/Fax:+448701344753
Tel/Fax:+448701344753
thomastzoli@gmail.com
X-Spam-IndexStatus: 0
Message-ID: fe1c18f36042266bb92d10b408be0611
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