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SPAM , via unpublished 'Honeypot' email addresses.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 Day,
My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of
China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US
Dollars, to be transferred out of my bank with your assistance.
After the successful transfer, we shall share in ratio of 50% for you and 50%
immediately, so we
can commence all arrangements and I will give you more information on the
project and how we would handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email: (info_tailing_001@yahoo.com.hk ) along
with the Following information's for documentation purpose:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward to hearing from you.
Kind Regards,
Mr.Ling Tia Liu.
TEXT ONLY EQUIVALENT Good Day,
My name is Mr. Ling Tia Liu; I work with Industrial and Commercial Bank of
China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US
Dollars, to be transferred out of my bank with your assistance.
After the successful transfer, we shall share in ratio of 50% for you and 50%
for me. Should you be interested, please respond to my letter
immediately, so we
can commence all arrangements and I will give you more information on the
project and how we would handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email: (info_tailing_001@yahoo.com.hk) along
with the Following information's for documentation purpose:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
I look forward to hearing from you.
Kind Regards,
Mr.Ling Tia Liu.
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