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SPAM , via unpublished 'Honeypot' email addresses.
(JDear Friend, (B
(JI'm happy to inform you about my success in getting those funds transfered under the cooperation of a new partner from Spain. Presently I'm in Madrid Spain for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria his name is Mr. Daniel Owen (B
(Jdanowen11@live.com(B
(JPlease ask him to send you the total of $950.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.(B
(JI appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr.Daniel Owen and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferrings at that time. in the moment,(B
(JI$BCN(J very busy here because of the investment projects which myself and the new partner are having at hand,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Daniel and he will send a check of the amount to you without any delay.(B
(J Best Regards,(B
(J Anne Kim(B
TEXT ONLY EQUIVALENT (JDear Friend, (B
(JI'm happy to inform you about my success in getting those funds transfered under the cooperation of a new partner from Spain. Presently I'm in Madrid Spain for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria his name is Mr. Daniel Owen (B
(Jdanowen11@live.com(B
(JPlease ask him to send you the total of $950.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.(B
(JI appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr.Daniel Owen and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferrings at that time. in the moment,(B
(JI$BCN(J very busy here because of the investment projects which myself and the new partner are having at hand,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Daniel and he will send a check of the amount to you without any delay.(B
(J Best Regards,(B
(J Anne Kim(B
Previous: Re: 26-02-2009 Fresh Scams Next: Your Winning Compensation Funds