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SPAM , via unpublished 'Honeypot' email addresses.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.
My name is Graham Hayden, I work with Firstmerit A Financial Security Company and I handle all the
foreign department Project. On a routine inspection in one of our Branch, I discovered the total
sum of USD 7.2 M (Dollars) deposited by a foreign client, accumulated demurrage and no next of kin
attached to the deposit certificate, whereby anyone can be presented to claim the funds.
On this note, I need a reliable and trustworthy person that can work this deal out with me so that
we can claim the fund as mentioned above. There is no risk attached and the funds in question can
never be dictated or traced. Our sharing ratio is 60% for me while the remaining 40% will go to you
and my own 60% I will invest in your company for a period of 5 years. I am counting on your sense
of confidentiality, as it is my desire that you keep this business to yourself.
Anticipating to hearing from you.
Best Regards,
Mr. Graham Hayden.
TEXT ONLY EQUIVALENT Dear Friend.
My name is Graham Hayden, I work with Firstmerit A Financial Security Company and I handle all the
foreign department Project. On a routine inspection in one of our Branch, I discovered the total
sum of USD 7.2 M (Dollars) deposited by a foreign client, accumulated demurrage and no next of kin
attached to the deposit certificate, whereby anyone can be presented to claim the funds.
On this note, I need a reliable and trustworthy person that can work this deal out with me so that
we can claim the fund as mentioned above. There is no risk attached and the funds in question can
never be dictated or traced. Our sharing ratio is 60% for me while the remaining 40% will go to you
and my own 60% I will invest in your company for a period of 5 years. I am counting on your sense
of confidentiality, as it is my desire that you keep this business to yourself.
Anticipating to hearing from you.
Best Regards,
Mr. Graham Hayden.
Previous: IMMEDIATE TO DELIVERY ... APRO Fresh Scams Next: REQUEST FOR URGENT REPLY