Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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SPAM , via unpublished 'Honeypot' email addresses.
Attention!
You supplied your confidential Bank Account details for the purpose of transferring a huge sum of
money. The transfer could not be completed because of various reasons, ranging from demand for
upfront payments for levies, taxes, commissions, legal and administrative reasons…
I have the pleasure to inform you that your PARTNER has successfully EFFECTED the transfer by using
a third party Bank Account provided by the Government of Ukraine. Your former Partner now lives in
Kiev, the Ukrainian Capital City under a new Identity provided by the Ukrainian Government. For
obvious reasons, your former Partner does not wish to be contacted.
BUT, because of the COMPENSATION CLAUSE, inherent in the transfer agreement, the sum of
US$970,000.00 ( Nine Hundred and seventy Thousand US Dollars) has been approved and set aside for
you because your Bank Account was used to process the transfer. Therefore, a cashiers Cheque for
the amount of US$970,000.00 will shortly be raised in your name and is redeemable in any Bank. THIS
MONEY IS YOURS AND THERE ARE NO STRINGS OR CONDITIONS ATTACHED!
PLEASE FORWARD DETAILS SO THAT THE CHEQUE TOTAL AMOUNT US$970,000.00 CAN IMMEDIATELY BE MAILED TO
YOU
Regards,
Dr. Timi Waziri,
Account Officer
TEXT ONLY EQUIVALENT
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