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SPAM , via unpublished 'Honeypot' email addresses.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,
How are you today? Hope all is well with you and your family? I hope this mail
meets you in a perfect condition. I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due to
that I have
successfully transferred the Cheque out of the company to someone else who was
capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the
gratitude to you
with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States
Dollars) I have authorized the finance house where i deposited my money to
issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection
address of the
Person with your Cheque is as follows.
CONTACT NAME: Mr. Ibrahim Balogun
EMAIL: ibrbalogun@gmail.com
Phone: +234-808-920-5474
At the moment, I am very busy here because of the investment projects which
myself and my new partner are having at hand. To avoid delay, do provide them
with the following informations:
Your Name...............
Your Address................
Phone Number.................
Occupation.............
Present Country................
Nationality..................
Finally, remember that I have forwarded instruction to the finance house on
your behalf to send the bank draft to you as soon as you contact them without
delay.
from the
bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Your's Faithfully,
Mrs. Patricia Lawal
TEXT ONLY EQUIVALENT
Previous: Regional Agent require ... /week Fresh Scams Next: Marketing Assistant Re ... /week 