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SPAM , via unpublished 'Honeypot' email addresses.
Attn: Dear Beneficiary Advance payment to check your account status is to be transferred to you immediately we get a reply with your account details, but we also want you to know that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay. Bank of China (Hong Kong) 25 Wu Pak Street, Aberdeen, HK Account Name: Chan Tak Kin Swift code: BKCHHKHHCLS Routing number: 026003269 Account number: 012-879-6-034422-0 Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice with your own account details or we will release the funds to him. Yours truly, Dr Henry Gilbert
TEXT ONLY EQUIVALENT Attn: Dear Beneficiary Advance payment to check your account status is to be transferred to you immediately we get a reply with your account details, but we also want you to know that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay. Bank of China (Hong Kong) 25 Wu Pak Street, Aberdeen, HK Account Name: Chan Tak Kin Swift code: BKCHHKHHCLS Routing number: 026003269 Account number: 012-879-6-034422-0 Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice with your own account details or we will release the funds to him. Yours truly, Dr Henry Gilbert
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