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SPAM , via unpublished 'Honeypot' email addresses.
DESK OF
MR.TAO CHEN
CHINA
Dear Friend,
I know this revelation will keep you wondering why should I trust you with this information I am
about to reveal to you or if what I am saying is the truth. Meanwhile, it's just my urgent need for
foreign partner that made me to contact you for this transaction. I am a banker by profession from
China and currently holding the post of Director Auditing and Accounting Unit of the Bank.
I have the opportunity of transferring the left over funds($12.5MillionUSD) of one of my Bank
clients(late Dr. Eric T. Hansen an American) who died along with his entire family on 31 July 2000
in German Concorde plane crash. I agreed that 45% of this money will be for you as foreign partner
in the respect of the provision of a foreign account. 5% will be deposited to orphanage home in
your country and 50% would be for me. I would very be glad to know more from you about investing in
REAL ESTATE in your contry with part of my share of the money.
However, I will visit your country for disbursement according to the percentage indicated.
The transfer of this fund to you has been arranged, you will apply to the Bank as relation or next
of kin of the deceased indicating your Bank name, your Bank account number, your private telephone
and fax number for easy and effective communication and location wherein the fund will be remitted.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
All modalities of this transaction have been carefully worked out and once started will not take
more than 7 working days to complete the transfer process with your full support. This transaction
is 100% risk free. It involves no any implication and no precaution. Consequent upon receipt of
your reply, I will send you by fax or email the text of transfer application form which you will
fill and send to the Bank.
I will not fail to bring to your notice that this transaction is hitch free, that you should not
entertain any atom of fear as required arrangement has been made already for the successful
transfer of this fund.
You should contact me immediately as soon as you receive this letter.
Name........................................
Your Country...............................
Occupation...................................
Age.............................................
Your Marital Status.....................
Your Personal Fax NЎг.......................
Your Personal Mobile NЎг.................
Your Sex........
Trusting to hearing from you immediately if you are capable of receiving this fund
Have a great day.
Sincerely Yours,
Mr. Tao Chen.
tao@accountant.com
TEXT ONLY EQUIVALENT
Previous: Business Proposal. Rep ... tails Fresh Scams Next: Dear Sir 