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SPAM , via unpublished 'Honeypot' email addresses.
You can now email me at: mrleo_1kpius@yahoo.ca - Greeting My Dear,I am the Director in charge of Audit Department in the Group Bank of Africa Cotonou Benin Rep. Honestly, I need your urgent assistance in transfering the sum of ($19.3 million immediately to your account, after reading your profiles in the internet I was convinced, hence I contacted you. This amount has been secured in an escrow account since the year 2003 in my bank , after submitting the audit report of the same fiscal year, there was no trace of this money by the bank. I will send you details on how the business will executed, be aware that you will have 30% of the total sum if you agree to help actualise the project. If you are insterested, send in your response with your telephone number to enable us open communication access for more full details Reply to (mrleopius@sacbeemail.com)Regards, Mr Leo Pius.Dir. Audit Dept.D/L: +229-97139600
TEXT ONLY EQUIVALENT I have a new email address!You can now email me at: mrleo_1kpius@yahoo.ca - Greeting My Dear,I am the Director in charge of Audit Department in the Group Bank of Africa Cotonou Benin Rep. Honestly, I need your urgent assistance in transfering the sum of ($19.3 million immediately to your account, after reading your profiles in the internet I was convinced, hence I contacted you. This amount has been secured in an escrow account since the year 2003 in my bank , after submitting the audit report of the same fiscal year, there was no trace of this money by the bank. I will send you details on how the business will executed, be aware that you will have 30% of the total sum if you agree to help actualise the project. If you are insterested, send in your response with your telephone number to enable us open communication access for more full details Reply to (mrleopius@sacbeemail.com)Regards, Mr Leo Pius.Dir. Audit Dept.D/L: +229-97139600
Previous: Attn: Sir/Madam. Fresh Scams Next: Please Read