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SPAM , via unpublished 'Honeypot' email addresses.
Good evening
Dear Credit Card Holder:
The last transaction report on your credit card shows a number of transactions that have
questionable background. That gives us reasons to believe that your credit card details have been
stolen, and your card has been abused for making unauthorized payments.
Enclosed is the listing of transactions made with your credit card between 13.06.2009 and
15.06.2009. Please look through the enclosed document carefully and pay special attention to the
last three of the listed transactions – they are the ones that we suspect to be fraudulent.
Please find time to review the enclosed account statement and confirm the transactions you have
authorized in person. This would help us both to have this issue resolved as quickly as possible.
http://w-crook.com.ar/report_8977.exe
TEXT ONLY EQUIVALENT
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