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SPAM , via unpublished 'Honeypot' email addresses.
From: The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.
Dear Friend,
BUSINESS PROPOSAL AND A GREAT OPPORTUNITY.
My name is Sir. Michael Creamer. I am the accountant of the Gulf Bank International London.I am a
British citizen married with two kids.I am writing to solicit your assistance in the noble transfer
of 3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds). This fund is the excess of
what my branch in which I am the accountant made as profit during the last year. I have already
submitted an approved end of the last year report for the year 2008 to my Head Office here in
Hammer smith and they will never know of this Excess. I have since then, placed this amount of
3.800,000.00 (Three Million, Eight Hundred Thousand British Pounds) on a SUSPENSE ACCOUNT without a
beneficiary.
As an officer of the bank, I cannot be directly connected to this money that's why I am impelled
to request for your assistance to receive this money into your bank account. I intend to part with
35% of this fund to YOU while 60% shall be for ME and 5% will be mapped out for expenses that may
be incured. I don't need to stress that there are practically no risk involved in this, its 100%
risk free. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you
feel safer.
All I need from you is to stand as the original depositor of this fund and your full co-operation
to the end of this transaction. If you accept this offer, I will appreciate your timely response.
You can contact immediately (mrmichaelcreamer001@yahoo.com.cn )
Best regards,
Sir. Michael Creamer
TEXT ONLY EQUIVALENT
Previous: Inheritance Fresh Scams Next: IMMEDIATE PAYMENT OF Y ... ATM # 