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SPAM , via unpublished 'Honeypot' email addresses.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,
Happy New Year of great opportunities , please i need you consent to acknowledge the receipt of
this letter . Am very self-reliant to make this appeal you so we can handle this business
enterprise. The understanding facts expressed in this letter, is for your personal information
only. I need your collaboration to stand as strategic partner regarding a substantial amount of
capital for investment purposes or otherwise .
This capital was discovered by me in our financial institution and it was supposed to be owned by
external contractors in our country, After several months of thorough investigation, i found out
that the fund does not belong to any external contractor , it was an over draft payment made in
regards to the external contractors which no name was tagged to it, in other words, I carefully
placed this fund on a hidden profile for the past 20 months without any internal / external
auditors in our financial institution referring to it.
This transaction is as simple as it sound only on the condition that you shall follow my
instruction accordingly and also maintain high confidence if you are interested in partnering with
me . I resort to place my trust on you so we can do this together as partners.
Kind Regards
Kailash Pathak
TEXT ONLY EQUIVALENT Dear Friend,
Happy New Year of great opportunities , please i need you consent to acknowledge the receipt of
this letter . Am very self-reliant to make this appeal you so we can handle this business
enterprise. The understanding facts expressed in this letter, is for your personal information
only. I need your collaboration to stand as strategic partner regarding a substantial amount of
capital for investment purposes or otherwise .
This capital was discovered by me in our financial institution and it was supposed to be owned by
external contractors in our country, After several months of thorough investigation, i found out
that the fund does not belong to any external contractor , it was an over draft payment made in
regards to the external contractors which no name was tagged to it, in other words, I carefully
placed this fund on a hidden profile for the past 20 months without any internal / external
auditors in our financial institution referring to it.
This transaction is as simple as it sound only on the condition that you shall follow my
instruction accordingly and also maintain high confidence if you are interested in partnering with
me . I resort to place my trust on you so we can do this together as partners.
Kind Regards
Kailash Pathak
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