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SPAM , via unpublished 'Honeypot' email addresses.
Name: Mr. John Philip
28 TANFIELD ROAD,
CROYDON.LONDON.
W2 1EY,United Kingdom.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried , but I am assuring you that all will be well at the end of the day. I decide to contact
you due to the urgency of this transaction. I am a banker base in base in London United
Kingdom(UK) I discovered an abandoned sum of twenty two million three hundred thousand United
States dollars ($ 22, 300, 000m) in an account that belongs to one of our foreign customers who
died along with his entire family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in our banking
guidelines.Upon this discovery,i now carrfully moved this fund out of the bank and keep it with a
private firm whos name is withheld for n!
ow untill we open communication and build a mutual relationship. I am now seeking your permission
to have you stand as the beneficiary to the said fund so that you can help me claim it successfully
without any problem. It may interest you to note that we have secured from the probate an order of
madamus to locate any of the deceased beneficiaries but to no avail. Please acknowledge receipt of
this message in acceptance of my mutual business endeavour by furnishing me with the following;
1.Your Full Names and Address.
2.Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for
necessary approvals in your favor before the claim can be made. I shall be compensating you with 30
% on final conclusion of this project, while the rest shall be for me. Your share stays with you
while the rest shall be for me for investment purposes in your country. If this proposal is
acceptable by you, do not take undue advantage of the trust i have bestowed in you, I await your
urgent email. Awaiting your reply through this email address as follow ( mrphilip@pc.nu )
Regards,
Mr John Philip
+++++++++++++++++++++++++++++++
Mr. Philip John has sent you a link to a page on TellingIt.com, the site about nonfiction narrative.
Click link to the page: http://tellingit.com/Criticism/Televison/TVReview.aspx?id=47
If your email system does not handle links, copy the link and paste it in your browser.
Read http://TellingIt.com every day.
TEXT ONLY EQUIVALENT Name: Mr. John Philip
28 TANFIELD ROAD,
CROYDON.LONDON.
W2 1EY,United Kingdom.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make anyone apprehensive and
worried , but I am assuring you that all will be well at the end of the day. I decide to contact
you due to the urgency of this transaction. I am a banker base in base in London United
Kingdom(UK) I discovered an abandoned sum of twenty two million three hundred thousand United
States dollars ($ 22, 300, 000m) in an account that belongs to one of our foreign customers who
died along with his entire family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in our banking
guidelines.Upon this discovery,i now carrfully moved this fund out of the bank and keep it with a
private firm whos name is withheld for n!
ow untill we open communication and build a mutual relationship. I am now seeking your permission
to have you stand as the beneficiary to the said fund so that you can help me claim it successfully
without any problem. It may interest you to note that we have secured from the probate an order of
madamus to locate any of the deceased beneficiaries but to no avail. Please acknowledge receipt of
this message in acceptance of my mutual business endeavour by furnishing me with the following;
1.Your Full Names and Address.
2.Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for
necessary approvals in your favor before the claim can be made. I shall be compensating you with 30
% on final conclusion of this project, while the rest shall be for me. Your share stays with you
while the rest shall be for me for investment purposes in your country. If this proposal is
acceptable by you, do not take undue advantage of the trust i have bestowed in you, I await your
urgent email. Awaiting your reply through this email address as follow ( mrphilip@pc.nu )
Regards,
Mr John Philip
+++++++++++++++++++++++++++++++
Mr. Philip John has sent you a link to a page on TellingIt.com, the site about nonfiction narrative.
Click link to the page: http://tellingit.com/Criticism/Televison/TVReview.aspx?id=47
If your email system does not handle links, copy the link and paste it in your browser.
Read http://TellingIt.com every day.
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