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SPAM , via unpublished 'Honeypot' email addresses.
Good day,
I am Mr.Lim kaan, a Banker and credit system programmer here in our bank, through the bank DTC
Screen in my office which I decided to use this very chance to know you.
May I request your consent to present you as Next of Kin to our deceased Customer, an Oil Merchant
/ Contractor , whose Contract sum value of US$ 25.5 Million has Matured and awaiting administrative
order for remittance .
I will use my office to place you as the next of Kin to the deceased Customer late Erick Singh ,and
we shall share the Fund 50/50%. There is no risk involve we shall execute the deal legally without
any problem.
Do get back to me with the following to enable us proceed, also I shall give you more details once
I have your details.
1) Your Full Name...............:(2) Residential............ Address:............(3) Phone and
Mobile number.................. .[4] Age............../ Occupation................
Awaiting your Response
Have a pleasant day.
Regards;
Mr. Lim Kaan
TEXT ONLY EQUIVALENT Good day,
I am Mr.Lim kaan, a Banker and credit system programmer here in our bank, through the bank DTC
Screen in my office which I decided to use this very chance to know you.
May I request your consent to present you as Next of Kin to our deceased Customer, an Oil Merchant
/ Contractor , whose Contract sum value of US$ 25.5 Million has Matured and awaiting administrative
order for remittance .
I will use my office to place you as the next of Kin to the deceased Customer late Erick Singh ,and
we shall share the Fund 50/50%. There is no risk involve we shall execute the deal legally without
any problem.
Do get back to me with the following to enable us proceed, also I shall give you more details once
I have your details.
1) Your Full Name...............:(2) Residential............ Address:............(3) Phone and
Mobile number.................. .[4] Age............../ Occupation................
Awaiting your Response
Have a pleasant day.
Regards;
Mr. Lim Kaan
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