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SPAM , via unpublished 'Honeypot' email addresses.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 morning to you,
We want to invest in your region!
First of all, I would like to apologize for sending such significant business proposal through this
means (internet). You have to agree with me that many things have gone awful with the use of
internet by some villains out there, and as a result of such act, many people are scared to accept
business proposal through the internet. Meanwhile, I want to assure you that this proposal is not
connected with any deceptive intent or evil proceed. I am a fully registered lawyer here in the UK,
We are looking for a smart way to invest some money in your region. Over the last years I have
heard lots of positive things about your country, about its economical development and the stable
political system. I have a feeling that in your country there should be good ways to get higher
rates of return. I am contacting you in the high opinion of my client, Mr. Albert Jack Stanley,
former KBR Inc. Chief Executive Officer (CEO), who along with my colleague Jeffrey Tesler were
sentenced to 2 years in prison, this came after three years they pleaded guilty to orchestrating
over $180 million in bribes to Nigerian top government officials, the said bribe came as a result
of their compliance to bid for $6 billion in contracts to build LNG trains on Nigeria's Bonny
Island.
Read more about Mr. Albert:
http://www.reuters.com/article/us-kbr-bribery-idUSTRE81M1NX20120223
During the contract meeting in Nigeria, Mr. Albert had money deposited in one of the Nigerian
banks, but due to his long confinement, Mr. Albert was unable to demand for a refund, but as things
stand now, Mr. Albert will not be able to present himself before the bank to claim the funds due to
his current position as an ex convict, and some health related problems. Furthermore, Mr. Albert
has given me the power of attorney to look for a very reliable individual or company to receive the
funds for investment scheme under the persons watch.
Finally, the prospective investment fund is over $45 million, and if you are interested, then I can
guarantee you that this exercise is straight forward and has no hindrance whatsoever attached. Upon
the confirmation of your full consent to participate, all the necessary information's shall be made
available for you. In your return mail, do enclose your telephone and fax number for further
communication.
Thanks for your anticipated collaboration.
Many thanks for your co-operations.
David Butcher.
Telephone: +44 797 830 1956
Email: dck.butcher@gmail.com
dc.butcher@consultant.com
TEXT ONLY EQUIVALENT Good morning to you,
We want to invest in your region!
First of all, I would like to apologize for sending such significant business proposal through this
means (internet). You have to agree with me that many things have gone awful with the use of
internet by some villains out there, and as a result of such act, many people are scared to accept
business proposal through the internet. Meanwhile, I want to assure you that this proposal is not
connected with any deceptive intent or evil proceed. I am a fully registered lawyer here in the UK,
We are looking for a smart way to invest some money in your region. Over the last years I have
heard lots of positive things about your country, about its economical development and the stable
political system. I have a feeling that in your country there should be good ways to get higher
rates of return. I am contacting you in the high opinion of my client, Mr. Albert Jack Stanley,
former KBR Inc. Chief Executive Officer (CEO), who along with my colleague Jeffrey Tesler were
sentenced to 2 years in prison, this came after three years they pleaded guilty to orchestrating
over $180 million in bribes to Nigerian top government officials, the said bribe came as a result
of their compliance to bid for $6 billion in contracts to build LNG trains on Nigeria's Bonny
Island.
Read more about Mr. Albert:
http://www.reuters.com/article/us-kbr-bribery-idUSTRE81M1NX20120223
During the contract meeting in Nigeria, Mr. Albert had money deposited in one of the Nigerian
banks, but due to his long confinement, Mr. Albert was unable to demand for a refund, but as things
stand now, Mr. Albert will not be able to present himself before the bank to claim the funds due to
his current position as an ex convict, and some health related problems. Furthermore, Mr. Albert
has given me the power of attorney to look for a very reliable individual or company to receive the
funds for investment scheme under the persons watch.
Finally, the prospective investment fund is over $45 million, and if you are interested, then I can
guarantee you that this exercise is straight forward and has no hindrance whatsoever attached. Upon
the confirmation of your full consent to participate, all the necessary information's shall be made
available for you. In your return mail, do enclose your telephone and fax number for further
communication.
Thanks for your anticipated collaboration.
Many thanks for your co-operations.
David Butcher.
Telephone: +44 797 830 1956
Email: dck.butcher@gmail.com
dc.butcher@consultant.com
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