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SPAM , via unpublished 'Honeypot' email addresses.
FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.
To whom it may concern:
I have a transaction of mutual benefits, which I like to share with
you. It involves an amount of Nineteen millions Five Hundred Thousand
United State Dollars only,in our Bank, which I like to acquire with
your help and you will be compensated adequately as your commission.
If you are interested please reply instantly with your contact
information and forward your telephone number so we may discuss and I shall provide you with the
details of this transaction.
If interested send your response to my personalemail
address:liu_yan_23@yahoo.com.hk
Thank you.
Yours sincerely,
Mr.Liu Yan.
TEL;008613710107624
TEXT ONLY EQUIVALENT
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