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SPAM , via unpublished 'Honeypot' email addresses.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 good friend,
How are you today? Hope all is well with you and your family?.You may not understand why this mail
came to you. But if you do not remember me, you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never concluded.I am using this
opportunity to inform you that this multi-million-dollar business has been concluded with the
assistance of another partner
from Singapore who financed the transaction to a logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you that I have successfully
transferred the fund into my new partner's account in Singapore, who was eventually, capable of
assisting me in this great venture. Due to your efforts, sincerity, courage and trust worthiness
You showed during the course
of the transaction.
I want to compensate you and show my gratitude to you with the sum of USD$800,000.00 UNITED STATES
DOLLARS I have left a certified international bank draft for you worth of USD$800,000.00 cashable
everywhere in the world. My Dear good friend I will like you to contact my Accountant,in Cotonou
Benin Republic,his name is Mr.Law Nardy to his direct email address at ( lawnardy@yahoo.com ) for
the collection
of your certified bank draft.
I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the
moment, I'm very busy here because of the investment projects,which I and the new partner are
having at hand. Please I will like you to accept this token with good faith as this is from the
bottom of my heart, Also comply with Mr. Law Nardy's directives so that he will send the draft to
you without any delay.
Contact Name: Mr. Law Nardy.
Accountant Officer.
Benin Republic.
His email address: (lawnardy@yahoo.com )
Therefore, you should send him your full Name and telephone number/your correct mailing address
where you want him to send the draft to you.Thanks and God bless you and your family.Hoping to hear
from you as soon as you cash your bank draft.
Yours Sincerely,
Mr.Aluma Jd.
______________________________
Visita http://www.tutopia.com y comienza a navegar mïs rïpido en Internet. Tutopia es Internet para
todos.
TEXT ONLY EQUIVALENT Dear good friend,
How are you today? Hope all is well with you and your family?.You may not understand why this mail
came to you. But if you do not remember me, you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never concluded.I am using this
opportunity to inform you that this multi-million-dollar business has been concluded with the
assistance of another partner
from Singapore who financed the transaction to a logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you that I have successfully
transferred the fund into my new partner's account in Singapore, who was eventually, capable of
assisting me in this great venture. Due to your efforts, sincerity, courage and trust worthiness
You showed during the course
of the transaction.
I want to compensate you and show my gratitude to you with the sum of USD$800,000.00 UNITED STATES
DOLLARS I have left a certified international bank draft for you worth of USD$800,000.00 cashable
everywhere in the world. My Dear good friend I will like you to contact my Accountant,in Cotonou
Benin Republic,his name is Mr.Law Nardy to his direct email address at ( lawnardy@yahoo.com ) for
the collection
of your certified bank draft.
I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the
moment, I'm very busy here because of the investment projects,which I and the new partner are
having at hand. Please I will like you to accept this token with good faith as this is from the
bottom of my heart, Also comply with Mr. Law Nardy's directives so that he will send the draft to
you without any delay.
Contact Name: Mr. Law Nardy.
Accountant Officer.
Benin Republic.
His email address: (lawnardy@yahoo.com )
Therefore, you should send him your full Name and telephone number/your correct mailing address
where you want him to send the draft to you.Thanks and God bless you and your family.Hoping to hear
from you as soon as you cash your bank draft.
Yours Sincerely,
Mr.Aluma Jd.
______________________________
Visita http://www.tutopia.com y comienza a navegar mïs rïpido en Internet. Tutopia es Internet para
todos.
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