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SPAM , via unpublished 'Honeypot' email addresses.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, My name is Mr.Chen Yin Leung, I work with China Construction Bank CCB Corporation(Hongkong Branch).I have a Business Proposal of Twenty One million, Eight Hundred Thousand United State Dollars only ($21,800,000.00) for you to handle with me from my bank.I will need you to assist me in executing this Business Project from HongKong to your country.I need to know if you will be able to handle this with me before I explain to you in details? Should you be interested please send me your. 1,Full names, 2,occupation, 3,private phone number, 4,current residential address. finally after that I shall furnish you with more informations about this project.However I shall be waiting your response and assurance. Your earliest response to this letter will be appreciated. Kind Regards Mr.Chen Yin Leung
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TEXT ONLY EQUIVALENT Dear Friend, My name is Mr.Chen Yin Leung, I work with China Construction Bank CCB Corporation(Hongkong Branch).I have a Business Proposal of Twenty One million, Eight Hundred Thousand United State Dollars only ($21,800,000.00) for you to handle with me from my bank.I will need you to assist me in executing this Business Project from HongKong to your country.I need to know if you will be able to handle this with me before I explain to you in details? Should you be interested please send me your. 1,Full names, 2,occupation, 3,private phone number, 4,current residential address. finally after that I shall furnish you with more informations about this project.However I shall be waiting your response and assurance. Your earliest response to this letter will be appreciated. Kind Regards Mr.Chen Yin Leung
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