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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.
I am using this opportunity to thank you for Your great effort to our nfinished transfer of your
winning cheque to you as a winner, due to logistic reasons or the other best known to you.
But I Want to inform you that I have uccessfully cleared the cheque to someone else account who was
capable of assisting me in this great venture.Due to your effort, sincerity, courage and
trustworthiness you showed at the course of the transaction I want to compensate you and show my
gratitude to you With the sum of 500,000.00 pounds I have authorized Mr.Toyin Desmond where I
deposited my money to issue you International certified bank draft cashable at your bank.My dear
friend I will like youto contact Mr.Toyin Desmond for the collection of this international
Certified bank draft.
The name and contact address of the Mr. Toyin Desmond is as follows.
Mr. Toyin Desmond
Email: toyindesmond@yahoo.it
Contact Mr. Toyin Desmond at the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand In Portugal.
Finally remember that I have forwarded instruction to the Mr.Toyin Desmond on your behalf to send
the bank draft cheque of Five hundred thousand Pounds, to you as soon as you contact him without
delay.
Please I will like you to accept this token with good faith as this is From the bottom of my heart.
Thanks and God bless you and your family.
Mrs. Paula Kennedy.
TEXT ONLY EQUIVALENT Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition.
I am using this opportunity to thank you for Your great effort to our nfinished transfer of your
winning cheque to you as a winner, due to logistic reasons or the other best known to you.
But I Want to inform you that I have uccessfully cleared the cheque to someone else account who was
capable of assisting me in this great venture.Due to your effort, sincerity, courage and
trustworthiness you showed at the course of the transaction I want to compensate you and show my
gratitude to you With the sum of 500,000.00 pounds I have authorized Mr.Toyin Desmond where I
deposited my money to issue you International certified bank draft cashable at your bank.My dear
friend I will like youto contact Mr.Toyin Desmond for the collection of this international
Certified bank draft.
The name and contact address of the Mr. Toyin Desmond is as follows.
Mr. Toyin Desmond
Email: toyindesmond@yahoo.it
Contact Mr. Toyin Desmond at the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand In Portugal.
Finally remember that I have forwarded instruction to the Mr.Toyin Desmond on your behalf to send
the bank draft cheque of Five hundred thousand Pounds, to you as soon as you contact him without
delay.
Please I will like you to accept this token with good faith as this is From the bottom of my heart.
Thanks and God bless you and your family.
Mrs. Paula Kennedy.
--- End Message ---
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