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SPAM , via unpublished 'Honeypot' email addresses.
BANK OF AMERICA (ASIA)LTD.
17/F DEVCON HOUSE
979 KING'S ROAD
HONG KONG.
Dear Friend,
I am Mr.Graham R.Baldock, I live in Hong Kong, an
Australian by nationality working in the establishment stated above
this email. I have an urgent business proposition for you. I got your
contact from an email directory. I simply haven't met with you before,
but I will need your assistance and guidelines in making a business
investment on landed properties or in any lucrative sphere of business
in your country. Owing to the urgency of this transaction, I would
appreciate an immediate response from you confirming the receipt of my
email. Upon receipt of your response, I will furnish you with explicit
details of the transaction and the urgency at which I need to get the
funds transferred out of Hong Kong.
We will elaborate more when I do
receive your response.
Awaiting your urgent reply.
Thanks and regards.
Mr.Graham R.Baldock
TEXT ONLY EQUIVALENT BANK OF AMERICA (ASIA)LTD.
17/F DEVCON HOUSE
979 KING'S ROAD
HONG KONG.
Dear Friend,
I am Mr.Graham R.Baldock, I live in Hong Kong, an
Australian by nationality working in the establishment stated above
this email. I have an urgent business proposition for you. I got your
contact from an email directory. I simply haven't met with you before,
but I will need your assistance and guidelines in making a business
investment on landed properties or in any lucrative sphere of business
in your country. Owing to the urgency of this transaction, I would
appreciate an immediate response from you confirming the receipt of my
email. Upon receipt of your response, I will furnish you with explicit
details of the transaction and the urgency at which I need to get the
funds transferred out of Hong Kong.
We will elaborate more when I do
receive your response.
Awaiting your urgent reply.
Thanks and regards.
Mr.Graham R.Baldock
Previous: Asap..reply Fresh Scams Next: ASAP.