Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Greetings
I am sorry for using this medium of communication in contacting you, but be informed that it is
based on the urgent nature of this deal that I am about to present to you now for your
consideration.
First, it will be my great pleasure to introduce myself to you. I am Mr. Leslie Thomas, native of
England and the executive fund Manager with capital investment limited, BD15ZG, Bradford, UK and I
handle all our Investors Capital Project Funds.
I was able to divert 1.2% investors Excess Return Capital Funds to our capital Trust Funds Account
whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of
4.5 Million GBP has been diverted representing the 1.2% Excess Return Capital Funds from the
Investors Capital Project Funds for 2006/2007.
I need a reliable and trustworthy person that can work this deal out with me so that we can claim
the funds as mentioned above. There is no risk attached and the funds in question can never be
detected or traced. Our sharing ratio is 50:50. If you are interested, kindly reply back to enable
me provide you with in further details on how we shall proceed to realize the transaction.
Sincerely,
Mr. Leslie Thomas
TEXT ONLY EQUIVALENT Greetings
I am sorry for using this medium of communication in contacting you, but be informed that it is
based on the urgent nature of this deal that I am about to present to you now for your
consideration.
First, it will be my great pleasure to introduce myself to you. I am Mr. Leslie Thomas, native of
England and the executive fund Manager with capital investment limited, BD15ZG, Bradford, UK and I
handle all our Investors Capital Project Funds.
I was able to divert 1.2% investors Excess Return Capital Funds to our capital Trust Funds Account
whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of
4.5 Million GBP has been diverted representing the 1.2% Excess Return Capital Funds from the
Investors Capital Project Funds for 2006/2007.
I need a reliable and trustworthy person that can work this deal out with me so that we can claim
the funds as mentioned above. There is no risk attached and the funds in question can never be
detected or traced. Our sharing ratio is 50:50. If you are interested, kindly reply back to enable
me provide you with in further details on how we shall proceed to realize the transaction.
Sincerely,
Mr. Leslie Thomas
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