Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.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 SMALL BUSINESS OWNER
We are being a private international business consultancy (IBC GROUP) striving
hard to perform the best to achieve optimal results in gaining efficiency of
our client’s ventures. In this global economy crash time we turn to alternative
solutions for our clients from Eastern Europe who are obliged to pay off US or
Western Europe originated transfer taxes, which at times may be as much as 35%.
Therefore, we are raising up this appeal to those small business owners who
have both desire and possibility to stand up as our partners and who may use
their business accounts to operate internal transactions for their further
remittance to our clients . As being held on a larger scale, your personal
benefit will be 5% off every payment posted to your account (or company’s).
It may become a considerable upgrade for you and your company.
If this comes up your alley, please, come back for details by: Jaime.SHAW5629@gmail.com
with the following: First Name:
Thank you in advance, IBC GROUP.
What Is This?
This Email with the Subject "Self-owned enterprise assistance" was
received in one of Scamdex's honeypot email accounts on Sat, 16 May 2009 10:47:40 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "no reply" <firstname.lastname@example.org>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Since youâ€™re here â€¦
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And unlike many informational websites, we havenâ€™t put up a paywall or membership barrier â€“ we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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