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SPAM , via unpublished 'Honeypot' email addresses.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 Friend,
I write to solicit your assistance in the execution of a
transaction of mutual benefit.
I work for a prime bank in Amsterdam, Netherlands as an
independent auditor, during my last auditing activities I
realized an unclaimed Bank Draft of Euro 8,528,000 (Eight
Million Five Hundred and Twenty Eight Thousand Euro).
Further investigation on my part led to the fact that these
funds actually belong to nobody as it was originally prepared in
error as an over draft payment for a contract executed since
1990, since that time these funds has been unclaimed.
With my influence I am very confident that I can present
you as the suppose beneficiary of these funds, which would be
transferred to you for the benefit of the two of us, be rest assured that
all
legal documentations would be strictly complied with making this
transaction 100% safe and risk free.
Should you be willing to assist me in this transaction, so
I can further inform you on how we intend to carry out this
transaction, the funds shall be shared 50/50 between the two
of us at the completion of this transaction.
I await your urgent response.
Regards,
Mr. Michel Robert
TEXT ONLY EQUIVALENT
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