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SPAM , via unpublished 'Honeypot' email addresses.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,
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been
concluded with another person who financed it to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully transferred the fund out of the
security company to my new partner's account in London that was capable of assisting me in this
great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $600,000.00. I
have left an international certified bank draft for you worth about $600,000.00 cashable anywhere
in the world.
My dear friend I will like you to contact Barr. George Williams for the collection of this
international certified bank draft have authorized to release the international certified bank
draft to you as soon as you contact him regarding this issue.At the moment, I'm very busy here
because of the investment projects which myself my new partner are having at hand. Please I will
like you to accept comply with Mr.John Montecino so that he will send the draft to you without any
delay.
CONTACT: Mr. George Williams
ADDRESS: 102 Daytona ave. Holly Hill,Florida 32117.
EMAIL: barrgeorgewilliams@rogers.com
Mobile: +234 705 546 2036
Therefore, you should send him your full Name and telephone number/your address where you want him
to send the draft to you.
Thanks and God bless you and your family. I am very busy now i may not reply to any email for
sometime.
Best Regards
Mr. David Moore
TEXT ONLY EQUIVALENT Dear Friend,
How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that this multi-million-dollar business has been
concluded with another person who financed it to a logical conclusion. I thank you for your great
effort to our unfinished transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully transferred the fund out of the
security company to my new partner's account in London that was capable of assisting me in this
great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the
transaction I want to compensate you and show my gratitude to you with the sum of $600,000.00. I
have left an international certified bank draft for you worth about $600,000.00 cashable anywhere
in the world.
My dear friend I will like you to contact Barr. George Williams for the collection of this
international certified bank draft have authorized to release the international certified bank
draft to you as soon as you contact him regarding this issue.At the moment, I'm very busy here
because of the investment projects which myself my new partner are having at hand. Please I will
like you to accept comply with Mr.John Montecino so that he will send the draft to you without any
delay.
CONTACT: Mr. George Williams
ADDRESS: 102 Daytona ave. Holly Hill,Florida 32117.
EMAIL: barrgeorgewilliams@rogers.com
Mobile: +234 705 546 2036
Therefore, you should send him your full Name and telephone number/your address where you want him
to send the draft to you.
Thanks and God bless you and your family. I am very busy now i may not reply to any email for
sometime.
Best Regards
Mr. David Moore
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