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SPAM , via unpublished 'Honeypot' email addresses.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,
I am Mr Chi-lin Ling I work with Bank Sino
Pac, formerly known as International Bank of Taipei as Executive
Vice President & Deputy Head of Division, Wealth Management, I have an
obscure business proposal for you.
My client, Mr.Thabit Alwan an Iraqi Merchant, made a fixed deposit of USD
17.3M for 2 years with my bank. Upon maturity several notices
were sent to him.
It was later discovered that he and his family were killed in Iraq war.
I prefer you to reach me with the below
email Email:mr_chilinhuang011@yahoo.com.hk
Sincerely,
Chi-Lin
-----------------------------------------------------
This email was sent using CCAonline's Webmail Server.
http://webmail.ccaonline.com/
TEXT ONLY EQUIVALENT Dear Friend,
I am Mr Chi-lin Ling I work with Bank Sino
Pac, formerly known as International Bank of Taipei as Executive
Vice President & Deputy Head of Division, Wealth Management, I have an
obscure business proposal for you.
My client, Mr.Thabit Alwan an Iraqi Merchant, made a fixed deposit of USD
17.3M for 2 years with my bank. Upon maturity several notices
were sent to him.
It was later discovered that he and his family were killed in Iraq war.
I prefer you to reach me with the below
email Email:mr_chilinhuang011@yahoo.com.hk
Sincerely,
Chi-Lin
-----------------------------------------------------
This email was sent using CCAonline's Webmail Server.
http://webmail.ccaonline.com/
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