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SPAM , via unpublished 'Honeypot' email addresses.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 Mr. Chen Ho, I am a staff of the Bank of China,
Our late client named Ali Jassim makes a fixed deposit
amounting to $ 17,300,000, he did not declare any next of
kin throughout his working paper, I want you, as a Foreign
to stand as the beneficiary of this transfer of funds from
my bank account to your account, after the successful
transfer, we will share a ratio of 40% and 60% for me. I
want to assure you that everything is well planned as we
will do so in line with all legal requirements and
banking. All I need from you is your will, trust and
confidentiality so that we can work together to achieve
success.
Should you be interested please send me your,
1, Full names,
2, private phone number,
3, current residential address,
My Personal Email Address Is: [mr.chenho@gmail.com ]
Your earliest response to this letter will be appreciated.
Please do not contact back if not interested.
Kind Regards
Mr Chen Ho.
TEXT ONLY EQUIVALENT
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