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SPAM , via unpublished 'Honeypot' email addresses.
Attention
We have deposited the check of your fund ($2.700`000`00USD) through MoneyGram department after our
finally meeting regarding your fund, All you will do is to contact MoneyGram director MR TONY MARK
via E-mail: ( anieze777@yahoo.com ) He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full
information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your passport ID:_________
Occupation:_________
Though,Mrs.Franklin Moore has sent $5000 in your name today so contact Dr.Rev Tony Mike as soon as
you receive this email and tell him to give you the Reference Number,sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Mr Willy Scott
TEXT ONLY EQUIVALENT Attention
We have deposited the check of your fund ($2.700`000`00USD) through MoneyGram department after our
finally meeting regarding your fund, All you will do is to contact MoneyGram director MR TONY MARK
via E-mail: ( anieze777@yahoo.com ) He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full
information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Your passport ID:_________
Occupation:_________
Though,Mrs.Franklin Moore has sent $5000 in your name today so contact Dr.Rev Tony Mike as soon as
you receive this email and tell him to give you the Reference Number,sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Mr Willy Scott
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