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SPAM , via unpublished 'Honeypot' email addresses.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
I know you will be very happy to hear that the bank have remove the embargo placed on the money, I
told you that all we need to do is to pray, you can see that after 2 months the bank call me today
to come to the bank, as soon as I got there, they told me that, they have concluded there
investigation on the money, that the reason why the money was investigated is because of the
amount. And I do agree with them. Like as I told you before that this US$8.2Million will be check
if the money comes from drug trafficking or any illegal business, so after I travel to my country
to get the FUND affidavit that prove the authenticity of the money, then they release it today.
After I came back from my travel I find out that my email address is blocked and that is where I
have all your details. Your email address I have it in my head. Please the bank need to transfer
the money this week, they need your complete account details. i need your phone number address
again. Please try and send your banking details today so that I can submit it immediately. Please
call me as soon as you receive this email.
Thanks
MR JOHN ZUMA
Phone: 0027-71-621-9968
Email: johnzuma1976@googlemail.com
TEXT ONLY EQUIVALENT Dear Friend
I know you will be very happy to hear that the bank have remove the embargo placed on the money, I
told you that all we need to do is to pray, you can see that after 2 months the bank call me today
to come to the bank, as soon as I got there, they told me that, they have concluded there
investigation on the money, that the reason why the money was investigated is because of the
amount. And I do agree with them. Like as I told you before that this US$8.2Million will be check
if the money comes from drug trafficking or any illegal business, so after I travel to my country
to get the FUND affidavit that prove the authenticity of the money, then they release it today.
After I came back from my travel I find out that my email address is blocked and that is where I
have all your details. Your email address I have it in my head. Please the bank need to transfer
the money this week, they need your complete account details. i need your phone number address
again. Please try and send your banking details today so that I can submit it immediately. Please
call me as soon as you receive this email.
Thanks
MR JOHN ZUMA
Phone: 0027-71-621-9968
Email: johnzuma1976@googlemail.com
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