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SPAM , via unpublished 'Honeypot' email addresses.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 dear.
I am Kevin Robert, Executive Office Holder, General Operation and Regional Accountant of Reliance
Bank Ltd, London United Kingdom.
I have a good offer to share with you. One of our Customer from your Country had a fixed deposit
Account with our bank in 2004 that valued the Sum of Ј7,100,000.00 (Seven Million, One Hundred
Thousand British Pounds). The maturity date for this deposit was on 2007, unfortunately he was
among the death victims of the May 26, 2006 Earthquake disaster in Jawa, Indonesia that killed
about 5,782 people.
Dear, I want to present you as the Next of Kin Heir to this account hence you are from the-same
country and have similar last name with the deceased, so that this fund will be transferred to your
account.
Send me the below complete information of yours:
Your Complete Full Name:
Your Full Contact Address:
Your direct Mobile phone Number:
Your Major occupation:
I will tell you what next to do once I receive the above information’s and please kindly reply me
to my personal contact email address for more confidentiality: robertkevn@gmail.com
Note: For your involvement in this deal, you will receive 50% of the total amount after this
transfer.
Thanks in anticipation of your urgent response.
Yours Truly,
Robert.
TEXT ONLY EQUIVALENT Good day dear.
I am Kevin Robert, Executive Office Holder, General Operation and Regional Accountant of Reliance
Bank Ltd, London United Kingdom.
I have a good offer to share with you. One of our Customer from your Country had a fixed deposit
Account with our bank in 2004 that valued the Sum of Ј7,100,000.00 (Seven Million, One Hundred
Thousand British Pounds). The maturity date for this deposit was on 2007, unfortunately he was
among the death victims of the May 26, 2006 Earthquake disaster in Jawa, Indonesia that killed
about 5,782 people.
Dear, I want to present you as the Next of Kin Heir to this account hence you are from the-same
country and have similar last name with the deceased, so that this fund will be transferred to your
account.
Send me the below complete information of yours:
Your Complete Full Name:
Your Full Contact Address:
Your direct Mobile phone Number:
Your Major occupation:
I will tell you what next to do once I receive the above information’s and please kindly reply me
to my personal contact email address for more confidentiality: robertkevn@gmail.com
Note: For your involvement in this deal, you will receive 50% of the total amount after this
transfer.
Thanks in anticipation of your urgent response.
Yours Truly,
Robert.
Previous: Final June 2020 Report ... ivery Fresh Scams Next: From Mr.Godwin Jones