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SPAM , via unpublished 'Honeypot' email addresses.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 morning,
This message might meet you in utmost surprise however; it’s just my urgent need for foreign
partner that made me to contact you for this transaction.
Am a banker from United Arab Emirates and currently holding a post of Managing Director/Senior
Relationship Banker at HSBC bank Dubai.
I have the information to the existence of an abandoned large sum of funds valued at over
$20,000,000.00USD with my bank. Hence am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50 if you can give me your full cooperation.
If you agree to my business proposal, further details of the transfer will be forwarded to you as
soon as I receive your response through my email: binvbin2@gmail.com
Best Regards
Bin Abdul
Email: binvbin2@gmail.com
TEXT ONLY EQUIVALENT Good morning,
This message might meet you in utmost surprise however; it’s just my urgent need for foreign
partner that made me to contact you for this transaction.
Am a banker from United Arab Emirates and currently holding a post of Managing Director/Senior
Relationship Banker at HSBC bank Dubai.
I have the information to the existence of an abandoned large sum of funds valued at over
$20,000,000.00USD with my bank. Hence am inviting you for a business deal where this money can be
shared between us in the ratio of 50/50 if you can give me your full cooperation.
If you agree to my business proposal, further details of the transfer will be forwarded to you as
soon as I receive your response through my email: binvbin2@gmail.com
Best Regards
Bin Abdul
Email: binvbin2@gmail.com
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