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SPAM , via unpublished 'Honeypot' email addresses.
Greetings,
I got your email from Mr. James Heath, who I asked to source for a trustworthy person or company
for investment purpose.
I have US$50M which I want to put into a good and lucrative investment as soon as possible.
If you can work with me in re-profiling and investing these funds let me know, but however, before
we proceed further I would like to know more details about you for my personal scrutiny and to
know if you are capable of this deal, please provide me:
1. Full names;
2. Country of Residence;
3. A detailed profile about your self/business;
4. If you are required to travel how soon can you make your self available;
5. Have you handle such large amount of transactions before?
All these informations are very important for me to move forward with this transaction and also
provide me your direct/ personal telephone number so that I can call you to discuss over the
phone.
Dr. Pallidis Ilias
Email: dr.pallidis@yahoo.com.hk
TEXT ONLY EQUIVALENT Greetings,
I got your email from Mr. James Heath, who I asked to source for a trustworthy person or company
for investment purpose.
I have US$50M which I want to put into a good and lucrative investment as soon as possible.
If you can work with me in re-profiling and investing these funds let me know, but however, before
we proceed further I would like to know more details about you for my personal scrutiny and to
know if you are capable of this deal, please provide me:
1. Full names;
2. Country of Residence;
3. A detailed profile about your self/business;
4. If you are required to travel how soon can you make your self available;
5. Have you handle such large amount of transactions before?
All these information’s are very important for me to move forward with this transaction and also
provide me your direct/ personal telephone number so that I can call you to discuss over the
phone.
Dr. Pallidis Ilias
Email: dr.pallidis@yahoo.com.hk
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