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SPAM , via unpublished 'Honeypot' email addresses.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 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 out of my bank to someone else account who was
capable of assisting me in this great venture through the help of the
diplomat i told you about.Due to your effort, sincerity,courage and
trustworthiness' you showed at the course of the transaction I want to
compensate you and show mygratitude to you with the sum of
$750,000.
I have authorized my new lawyer who is now also my legal adviser
to issue you international certified bank cheque cashable at your
bank.My dear friend I will like you to contact the lawyer for the
collection of this international certified bank cheque.
The name and contact address of the lawyer is as follows.
While contacting him i want you to also forward the following
informations to him,
FULL NAME: ADDRESS: NATIONALITY: PHONE AND FAX
NUMBER: SEX: SCANNED COPY OF YOUR DRIVER'S LICENSE/INTERNATIONAL
PASSPORT:
At the moment, I'm very busy here because of the investment
projects which I and my new partner are having at hand in Paris France.
Finally, remember that I have forwarded instruction to the Lawyer on
your behalf to send the bank cheque 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. Hope to hear from you soon.
Your Sister,
Mrs. Selma Ward
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 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 out of my bank to someone else account who was
capable of assisting me in this great venture through the help of the
diplomat i told you about.Due to your effort, sincerity,courage and
trustworthiness' you showed at the course of the transaction I want to
compensate you and show mygratitude to you with the sum of
$750,000.
I have authorized my new lawyer who is now also my legal adviser
to issue you international certified bank cheque cashable at your
bank.My dear friend I will like you to contact the lawyer for the
collection of this international certified bank cheque.
The name and contact address of the lawyer is as follows.
VICTORY LAW CHAMBERS CONTACT PERSON : BARR. GEORGES DIB
HANNA Email: barr_georgeshanna007@yahoo.es
While contacting him i want you to also forward the following
informations to him,
FULL NAME: ADDRESS: NATIONALITY: PHONE AND FAX
NUMBER: SEX: SCANNED COPY OF YOUR DRIVER'S LICENSE/INTERNATIONAL
PASSPORT:
At the moment, I'm very busy here because of the investment
projects which I and my new partner are having at hand in Paris France.
Finally, remember that I have forwarded instruction to the Lawyer on
your behalf to send the bank cheque 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. Hope to hear from you soon.
Your Sister,
Mrs. Selma Ward
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