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SPAM , via unpublished 'Honeypot' email addresses.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 Beloved,
I am Mr. Wong Soong working with Hong Leong Bank Branch, I have a business transaction to share
with you.
For a while now some fund had been lying in my branch worth the sum of US$10,800,000.00,
I need your assistance to enable the fund to be transferred to you in your country for investment
purpose, if you are interested do get back to me with the following listed information below.
Your full name: _________ Contact address: ________ Occupation: _________
Country: _________ Age: __________ Contact number: _____________
Through my personal email address: wong01soong@gmail.com , for more details and to facilitate the
process of the transfer of the fund. Expecting your urgent response, take care and have a nice day.
Kindest Regards,
Mr. Wong Soong
TEXT ONLY EQUIVALENT
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