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SPAM , via unpublished 'Honeypot' email addresses.
Greetings dear friend,
This Email is for your kind attention: URGENT RESPONSE ( Investment in your
Country)
With a warm heart I offer my friendship, and my greetings, and I hope this email
letter meets you in good time. It will be surprising to you to receive this
proposal from me since you do not know me personally.
However, I am sincerely seeking your confidence in this transaction, which I
propose with my free mind and as a person of integrity. I am David Perkins of the
USA Army, I only got your contact details from the International Exchange
Information On-line on my personal programmed search on the internet for a
reputable company or individual to assist me sincerely & confidential which your
information & profiles were very satisfactory, so i decided to contact you
immediately.
1. PURPOSE :
I am humbly seeking for your assistance in the handling of $6.7Million ( Six
Million Seven Hundred Thousand United States Dollars) to your foreign account for
the purpose of Investment with benefits. Hence my urgent request for your
assistance.
2.SOURCE OF FUND:
This amount to be handle was given to me as compensation by United Nation here in
Afghanistan as a Captain of the Air Force because I lead some operation to
eradicate Terrorist and illegal drugs dealings that sponsored Al-Qa'ida and
Jama'at al-Tawhid wa-al Jihad Group here in Afghanistan and during this operation
we succeed in sending the Group off the city as well a lot of money was
recovered from the assignment.
So the United Nations called my group and show appreciation for our
job well done by giving us some money to shared within ourselves which
my own portion I do not want my Governemt to be aware of it.
They do keep this money at there homes to be using it in purchasing Ammunition and
illegal drugs activities.
This fund has been laying dormant in security company since 2013, that is the
reason I contact you to stand as the original owner of the fund to enable it being
move to your country for investment project.
3.REQUIREMENT :
What i expect from you in your reply are the following so that we can proceed:
(i) Your full name:
(ii) Your occupation:
(iii) Your residential address:
(iiii) Your direct telephone and mobile numbers:
(iiiii) Copy of your international passport or national ID-CARD:
(iiiiii) Marital status:
4.DISBURSEMENT: I have resolved that you take 25% of the total amount for your
assistance and the balance 75% would be left for me for my investment in your
country which you shall stand as the chief executive.
5.SECURITY: All modalities for the handling of this fund has been put in place and
i have to use this opportunity to assure you that the process form is entirety
100% risk free and as such you should bring out your mind and work with me.
6. The other point to note is that the nature of your work/business will not
affect or hinder the outcome of this transaction.
Thanks,
Gen. David Perkins
TEXT ONLY EQUIVALENT Greetings dear friend,
This Email is for your kind attention: URGENT RESPONSE ( Investment in your
Country)
With a warm heart I offer my friendship, and my greetings, and I hope this email
letter meets you in good time. It will be surprising to you to receive this
proposal from me since you do not know me personally.
However, I am sincerely seeking your confidence in this transaction, which I
propose with my free mind and as a person of integrity. I am David Perkins of the
USA Army, I only got your contact details from the International Exchange
Information On-line on my personal programmed search on the internet for a
reputable company or individual to assist me sincerely & confidential which your
information & profiles were very satisfactory, so i decided to contact you
immediately.
1. PURPOSE :
I am humbly seeking for your assistance in the handling of $6.7Million ( Six
Million Seven Hundred Thousand United States Dollars) to your foreign account for
the purpose of Investment with benefits. Hence my urgent request for your
assistance.
2.SOURCE OF FUND:
This amount to be handle was given to me as compensation by United Nation here in
Afghanistan as a Captain of the Air Force because I lead some operation to
eradicate Terrorist and illegal drugs dealings that sponsored Al-Qa'ida and
Jama'at al-Tawhid wa-al Jihad Group here in Afghanistan and during this operation
we succeed in sending the Group off the city as well a lot of money was
recovered from the assignment.
So the United Nations called my group and show appreciation for our
job well done by giving us some money to shared within ourselves which
my own portion I do not want my Governemt to be aware of it.
They do keep this money at there homes to be using it in purchasing Ammunition and
illegal drugs activities.
This fund has been laying dormant in security company since 2013, that is the
reason I contact you to stand as the original owner of the fund to enable it being
move to your country for investment project.
3.REQUIREMENT :
What i expect from you in your reply are the following so that we can proceed:
(i) Your full name:
(ii) Your occupation:
(iii) Your residential address:
(iiii) Your direct telephone and mobile numbers:
(iiiii) Copy of your international passport or national ID-CARD:
(iiiiii) Marital status:
4.DISBURSEMENT: I have resolved that you take 25% of the total amount for your
assistance and the balance 75% would be left for me for my investment in your
country which you shall stand as the chief executive.
5.SECURITY: All modalities for the handling of this fund has been put in place and
i have to use this opportunity to assure you that the process form is entirety
100% risk free and as such you should bring out your mind and work with me.
6. The other point to note is that the nature of your work/business will not
affect or hinder the outcome of this transaction.
Thanks,
Gen. David Perkins
Previous: Payment Fresh Scams Next: From The Desk of Mr. A ... ltan.