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SPAM , via unpublished 'Honeypot' email addresses.
BANK OF CHINA LONDON (ACCREDITED AGENT)
90 Cannon Street
London EC4N 6HA,
United Kingdom
Ref: Payment Code :WF-UKKP23/857/MCL5/CO
Grant Number: WF/UK-MICC/97846563459/209
REF: BANK OF CHINA PLATINUM VISA DEBIT CARD PAYMENT YOU VALUED AT USD $7.5 MILLION ONLY.
We have been mandated by the Bank of England, United States Department of Treasury, and other
Financial World bodies to pay out fund/entitlement by Platinum Atm Visa Debit Card. This procedure
is to check mate fraudulent payment procedure by some official and delay of payment to beneficiary.
Irrevocable credit and release of fund will be paid through "BANK OF CHINA LONDON" Automated Teller
Machine ATM PLATINUM VISA DEBIT CARD. Your name, e-mail and other personal information are still
reflecting on our central data base system as the beneficiary of the fund which was delayed or kept
pending
We have been mandated to take over the payment procedure and ensure your fund is release to you
without further delay. We have resolved to implement the use of the Platinum Atm Visa Debit Card,
introduced by the Bank of England to prevent and check fraudulent method of payment and at the same
time facilitate the irrevocable and immediate release of your Payment to you.
In this proposed payment scheme, the said funds has been credited and programmed already into the
new Platinum Atm Visa Debit Card valued at (USD $7.5) Seven Million Five Hundred United States
Dollars, and the Platinum Atm Visa Debit Card is available for pick up.
Your pin code and online account information attached to your ATM visa debit card will be released
to you at the point of collection. Furthermore, your immediate response to this e-mail will
facilitate the irrevocable release of your Platinum Atm Visa Debit card to you
We need you to provide the following information stated below for re-confirmation before we can
send further details of the payment information to you:
1. YOUR FULL NAME.
2. YOUR ADDRESS
3. OFFICE OR RESIDENTIAL TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION FOR PROPER IDENTIFICATION.
5. OCCUPATION:
Further more you are advised to contact the protocol officer (Mr. Robert Barr by e-mail:
robertrbrr1@hotmail.com ) in charge for the release of your Platinum Atm Visa Debit Card, with the
above required information for confirmation
NB: Time is no longer in your favor; you should contact Robert Barr immediately you receive this
e-mail so that your Platinum Atm Visa Debit card can be released to you
We look forward to hear from you.
Regards,
Mrs Debbie Cole
TEXT ONLY EQUIVALENT
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