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SPAM , via unpublished 'Honeypot' email addresses.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 Good Friend, This is urgent Please, reply only to this email smith01@sify.com I am Mr. SMITH WASHINGTON, an orphan. I lost my parent in a car accident and since then things has never been easy for me. My late father's family took all my father's properties and left me empty handed. They tried to kill me but I escaped. Before my father died, He Deposited US$10.5M to a trust security company in BURKINA FASO. I thank God that, yesterday I received a message from them asking me to come and claim the fund but I don't have bank account to receive the fund. Can you help me to receive it in your bank account ? Can I trust you in this transaction ?
I needed a country where I can invest the money so I can reinstall. Can you assist me to receive the fund from the trust company. Is your country good for Investment ? Can you help me to receive the fund and invest it wisely in your country ? I will compasate you with 30%. As soon as I hear from you through this my email smith01@sify.com , I will forward more details and application form as to fill and send to the trust company for the release of the consignment. I have the certificate of DEPOSIT which I shall send to you as soon as the trust company requested for it.
Thank you, Smith Washington.
TEXT ONLY EQUIVALENT Dear Good Friend, This is urgent Please, reply only to this email smith01@sify.com I am Mr. SMITH WASHINGTON, an orphan. I lost my parent in a car accident and since then things has never been easy for me. My late father's family took all my father's properties and left me empty handed. They tried to kill me but I escaped. Before my father died, He Deposited US$10.5M to a trust security company in BURKINA FASO. I thank God that, yesterday I received a message from them asking me to come and claim the fund but I don't have bank account to receive the fund. Can you help me to receive it in your bank account ? Can I trust you in this transaction ?
I needed a country where I can invest the money so I can reinstall. Can you assist me to receive the fund from the trust company. Is your country good for Investment ? Can you help me to receive the fund and invest it wisely in your country ? I will compasate you with 30%. As soon as I hear from you through this my email smith01@sify.com , I will forward more details and application form as to fill and send to the trust company for the release of the consignment. I have the certificate of DEPOSIT which I shall send to you as soon as the trust company requested for it.
Thank you, Smith Washington.
Previous: Can i trust you? Fresh Scams Next: Beware of Scammers Please.