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SPAM , via unpublished 'Honeypot' email addresses.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, Firstly, I apologize for sending you this sensitive information via e-mail instead of a
Certified/Post-mail. It is understandable that you might be a little bit apprehensive because you
do not know me, But I have a lucrative business offer of mutual interest to share with you
My name is Mr. Frank Moss.
I am a retired bank manager in the Apex bank in Ghana(Bank of Ghana), I have a transaction of Eight
million two hundred and fifty thousand dollars ($8,250,000.00).
I realized this fund from bank excess profit after trading with the capital sum and I deposited the
funds in escrow call account. Finally I did not declare these funds to the bank before my
retirement. I am contacting you, to stand as the beneficiary of these funds because only a
foreigner can stand as the beneficiary. Can I trust you to hold this money for me until I come over
to your country? After the transfer, I will give you 30% of the funds as your commission.
If you accept my offer, but if you do not accept this offer kindly forget that I contacted you. I
hope you understand my situation, I am critically ill that is why I contacted you to finalize this
transaction to enable me have a very good medical treatment.
If you are interested, contact me indicating your full names or company name and address. Your
direct telephone and fax numbers.
I will appreciate your urgent response.
Mr. Frank Moss.
TEXT ONLY EQUIVALENT
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