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SPAM , via unpublished 'Honeypot' email addresses.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 Friend,
I am Mrs Laurie Holmes. I am an Australian citizen and i am 34 years Old. I reside here in Wolli
Creek, Sydney, and i am thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Bangkok Thailand
many years ago and they refused to pay me. I had paid over $20,000 while in the Sydney, trying to
get my payment but all was to no avail.
So i decided to travel down to Thailand with all my compensation documents and i was directed to
meet Barr, Mark Keith. who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted him and
he explained everything to me.
He said who ever is contacting us through emails are fake.he also took me to the paying bank (SIAM
CITY BANK PCL)Bangkok Thailand for the claim of my compensation payment.
Right now, i am the happiest woman on earth because I have received my compensation funds of
$250,000.00, more over Barr, Mark Keith. showed me the full information of those that are yet to
receive their payments and i saw your email as one of the beneficiaries who have not yet received
the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with
those people. They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barr, Mark Keith. for assistance and inform him that your
CASE FILE is 54AC003. Contact him directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Barr, Mark Keith.
Email: mark_keith09@windowslive.com
You really have to stop dealing with those people that are contacting you and telling you that your
fund is with them because it is not with them.They are only taking advantage of you and they will
dry you up until you have nothing.
The only money i paid after i met Barr, Mark Keith. was just the bank transfer charges, which is
only normal and legitimate as it is in all banks in the world. So please take note of that. Barr,
Mark Keith. shall ensure that you deal directly with the bank(SIAM CITY BANK PCL)Bangkok Thailand.
Once again stop contacting those people. I advise that you contact Barr, Mark Keith. so that he can
help you in the collection of your transfer payment instead of dealing with those liars that will
be turning you around asking for different kind of money to complete your transaction.
Thank you and be blessed.
Mrs Laurie Holmes.
TEXT ONLY EQUIVALENT Dear Friend,
I am Mrs Laurie Holmes. I am an Australian citizen and i am 34 years Old. I reside here in Wolli
Creek, Sydney, and i am thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Bangkok Thailand
many years ago and they refused to pay me. I had paid over $20,000 while in the Sydney, trying to
get my payment but all was to no avail.
So i decided to travel down to Thailand with all my compensation documents and i was directed to
meet Barr, Mark Keith. who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted him and
he explained everything to me.
He said who ever is contacting us through emails are fake.he also took me to the paying bank (SIAM
CITY BANK PCL)Bangkok Thailand for the claim of my compensation payment.
Right now, i am the happiest woman on earth because I have received my compensation funds of
$250,000.00, more over Barr, Mark Keith. showed me the full information of those that are yet to
receive their payments and i saw your email as one of the beneficiaries who have not yet received
the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with
those people. They are not with your fund, they are only making money off you.
Therefore, i would advise you to contact Barr, Mark Keith. for assistance and inform him that your
CASE FILE is 54AC003. Contact him directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Barr, Mark Keith.
Email: mark_keith09@windowslive.com
You really have to stop dealing with those people that are contacting you and telling you that your
fund is with them because it is not with them.They are only taking advantage of you and they will
dry you up until you have nothing.
The only money i paid after i met Barr, Mark Keith. was just the bank transfer charges, which is
only normal and legitimate as it is in all banks in the world. So please take note of that. Barr,
Mark Keith. shall ensure that you deal directly with the bank(SIAM CITY BANK PCL)Bangkok Thailand.
Once again stop contacting those people. I advise that you contact Barr, Mark Keith. so that he can
help you in the collection of your transfer payment instead of dealing with those liars that will
be turning you around asking for different kind of money to complete your transaction.
Thank you and be blessed.
Mrs Laurie Holmes.
Previous: ARE YOU DEAD OR ALIVE!!!!! Fresh Scams Next: ATTENTION BENEFICIARY!!!