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SPAM , via unpublished 'Honeypot' email addresses.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 Mrs. Xiao Mei and I am a bank manager of a reputable bank in China. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication.
The subject in questions was a client with my bank and until his demise he maintained an investment in millions of dollars, which has since reached its maturity. The subject maintained a discrete relationship with us and never nominated a legatee to his investment. At the time of his demise he was yet to sign the mandate card and he remained in testate. It is ethical that his investment with us be confiscated by government and to be reverted to treasury but not quite, it would be diverted and embezzled by insincere executives.
Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to the deceased. Acting in this capacity really is simple, as I will explain in detail to you when I get your response.
However, I wish to appeal to you not to be vindictive if my proposal does not appeal to you, just delete it and forget I ever contacted you with this proposal. Ordinarily I would not do this but all humans have needs and there are circumstances that you would get to understand better should we work together on this project.
Awaiting your urgent reply through my alternative email {xmei_2001@163.com } for security reasons.
Yours Sincerely,
Mrs. Xiao Mei
TEXT ONLY EQUIVALENT Dear Friend,
My name is Mrs. Xiao Mei and I am a bank manager of a reputable bank in China. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication.
The subject in questions was a client with my bank and until his demise he maintained an investment in millions of dollars, which has since reached its maturity. The subject maintained a discrete relationship with us and never nominated a legatee to his investment. At the time of his demise he was yet to sign the mandate card and he remained in testate. It is ethical that his investment with us be confiscated by government and to be reverted to treasury but not quite, it would be diverted and embezzled by insincere executives.
Consequently, what I propose is that I will like you as a foreigner to stand in as the next of kin to the deceased. Acting in this capacity really is simple, as I will explain in detail to you when I get your response.
However, I wish to appeal to you not to be vindictive if my proposal does not appeal to you, just delete it and forget I ever contacted you with this proposal. Ordinarily I would not do this but all humans have needs and there are circumstances that you would get to understand better should we work together on this project.
Awaiting your urgent reply through my alternative email {xmei_2001@163.com } for security reasons.
Yours Sincerely,
Mrs. Xiao Mei
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