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SPAM , via unpublished 'Honeypot' email addresses.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 Day To You,
My Boss, Mr. Poon Chung Yin Joseph the Managing Director and Deputy Chief Executive of Hang Seng
Bank in Hong Kong as asked me to contact you for a business proposal in the tune of $21 Million USD
deposit,Should you be interested, please contact him through his private email
(mrpoonchgyinjoseph@live.com ), so that you can commence with all arrangement and he will give you
more information on how you should handle this business and also let you know the Source / Origin
of the deposited funds and after the successful completion of this transaction,You shall have 30%,
40% goes for Charity works and Remain 30% for me. Please treat this business with utmost privacy
and send him the following details:
Full Names:
Tel/ Fax Numbers:
Residential Address:
Current Occupation:
Age:
Sex:
Kind Regards,
From
Secretary To:
Mr. Poon Chung Yin Joseph
Reply To Email: mrpoonchgyinjoseph@live.com
TEXT ONLY EQUIVALENT Good Day To You,
My Boss, Mr. Poon Chung Yin Joseph the Managing Director and Deputy Chief Executive of Hang Seng
Bank in Hong Kong as asked me to contact you for a business proposal in the tune of $21 Million USD
deposit,Should you be interested, please contact him through his private email
(mrpoonchgyinjoseph@live.com), so that you can commence with all arrangement and he will give you
more information on how you should handle this business and also let you know the Source / Origin
of the deposited funds and after the successful completion of this transaction,You shall have 30%,
40% goes for Charity works and Remain 30% for me. Please treat this business with utmost privacy
and send him the following details:
Full Names:
Tel/ Fax Numbers:
Residential Address:
Current Occupation:
Age:
Sex:
Kind Regards,
From
Secretary To:
Mr. Poon Chung Yin Joseph
Reply To Email: mrpoonchgyinjoseph@live.com
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