Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
P.O.Box 3038
57 Victoria Street,
SW1H London.
Hello Friend,
Can i Trust You?In order to transfer out £12.500.000.00 {Twelve
Million, Five Hundred Thousand British Pounds} from our Bank. I have
the courage to look for a reliable and Honest Person who will be
capable for this Important Business Transaction, believing that you
will never let me down either now or in Future.
The owner of this account is Mr. David Hagen is a foreigner and the
Manager Of petrol chemical service, a chemical engineer by Profession
and he died since 1990. The account has no other beneficiary and my
Investigation proved to me as well that his company does not know
anything about this account.
I want to transfer this money into a safe foreign account abroad but I
Don't know any foreigner, I know that this message will come to you as
a surprise as we don't know ourselves before, but be assured that it is
real And A Genuine business.
I believe in God that you will never let me down in this transaction,
at the conclusion of this business, you will be giving 30% of the total
amount, 70% will be for me.
I look forward to your earliest reply by email for more details.
Warm Regards,
Mr. Williams Smith
TEXT ONLY EQUIVALENT
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