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SPAM , via unpublished 'Honeypot' email addresses.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.Sir/Madam,
My name is Mr. jorge krause, I am employed in Royal Bank of Elroy. I got your contact from
International Directory,I have seen that you seem like an honest and trustworthy person who can
handle confidential business with me. What I am about to disclose to you is highly confidential and
I trust that you will keep my confidence.
A sum of USD$3.5,000 was supposed to be moved from my bank to Kuwait, a certain client through a
courier services department. After doing all the processes to move the funds the package
containing the fund was returned to me a couple of times, reason being the recipient did not turn
up to receive or claim it.. I have kept this money deposited with a save fund department here in
England.
The reason for contacting you is that I have decided to retire and settle down in any country of my
choice, now I want to move the fund out of England, where you will receive it and keep it safe
until I come over to meet with you in person.
I have made all the arrangements and plans to enable me to move the money from England.
If you are willing to cooperate with me on this assignment; Send me your international passport and
a copy of your driverâs license as what I need is just any form of your identification to make sure
who i am sending this fund to, including your phone number where I can reach you:
Best regards,
Mr.(jorge krause)
TEXT ONLY EQUIVALENT
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