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SPAM , via unpublished 'Honeypot' email addresses.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,
Compliment of the season, I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility as a person, I send you this
brief letter to solicit your partnership to transfer the sum of (US$18.5m) to your country.
I am Engineer John Maloney, a director of Projects with the South African Ministry of Minerals and
Energy Resources. I am making this contact with you based on the committee's need for an
individual/ company who is willing to assist us with a solution to money transfer.
Kindly notify me by phone or E-mail:maloni20001@gmail.com , your secured telephone and fax number
for further details upon your acceptance of this proposal, this will enable me call and fax all
details for your understanding before we commerce.
Thanking you in anticipation for your co-operation
Best Regards,
Engr. John Maloney
Tel/Fax:+27 86 766 6177
Email:maloni20001@gmail.com
TEXT ONLY EQUIVALENT Dear Friend,
Compliment of the season, I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility as a person, I send you this
brief letter to solicit your partnership to transfer the sum of (US$18.5m) to your country.
I am Engineer John Maloney, a director of Projects with the South African Ministry of Minerals and
Energy Resources. I am making this contact with you based on the committee's need for an
individual/ company who is willing to assist us with a solution to money transfer.
Kindly notify me by phone or E-mail:maloni20001@gmail.com, your secured telephone and fax number
for further details upon your acceptance of this proposal, this will enable me call and fax all
details for your understanding before we commerce.
Thanking you in anticipation for your co-operation
Best Regards,
Engr. John Maloney
Tel/Fax:+27 86 766 6177
Email:maloni20001@gmail.com
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