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SPAM , via unpublished 'Honeypot' email addresses.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,
How are you today, Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded. I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion.
I thank you for your great effort to our unfinished fund transfer due to one reason or the other
best known to you. But I want to inform you that I have successfully transferred the fund out of
the security company to my new partner's account in Malaysia that was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the
transaction I want to compensate you and show my gratitude to you with the sum of us$2,150.000.00.
I have left an international certified bank draft for you worth about us$2,150.000.00 cashable
anywhere in the world.
My dear friend I will like you to contact Mr. Bryan for the collection of this international
certified bank draft have authorized to release the international certified bank draft to you as
soon as you contact him regarding this issue. At the moment, I'm very busy here because of the
investment projects which myself and my new partner are having at hand.
Please I will like you to accept comply with Mr. Bryan so that he will send the draft to you
without any delay.
CONTACT: Mr. Bryan
ADDRESS: Block D-15-11 Vista, Kuala Lumpur, Malaysia.
EMAIL: mrb836@gmail.com
Therefore, you should send him your full information as listed bellow, where you want him to send
the draft to you or instruct him to get you fund wire to you by bank to bank wire transfer via
Foreign Telegraphic Transfer Bank over there in Malaysia.
Your Full Name:
Your personal telephone number:
Your address:
Thanks, God bless you and your family.
Best Regards
Mr. Funil Puiri.
TEXT ONLY EQUIVALENT Dear Friend,
How are you today, Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to
you. But if you do not remember me, you might have received an email from me in the past regarding
a multi-million-dollar business proposal which we never concluded. I am using this opportunity to
inform you that this multi-million-dollar business has been concluded with another person who
financed it to a logical conclusion.
I thank you for your great effort to our unfinished fund transfer due to one reason or the other
best known to you. But I want to inform you that I have successfully transferred the fund out of
the security company to my new partner's account in Malaysia that was capable of assisting me in
this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the
transaction I want to compensate you and show my gratitude to you with the sum of us$2,150.000.00.
I have left an international certified bank draft for you worth about us$2,150.000.00 cashable
anywhere in the world.
My dear friend I will like you to contact Mr. Bryan for the collection of this international
certified bank draft have authorized to release the international certified bank draft to you as
soon as you contact him regarding this issue. At the moment, I'm very busy here because of the
investment projects which myself and my new partner are having at hand.
Please I will like you to accept comply with Mr. Bryan so that he will send the draft to you
without any delay.
CONTACT: Mr. Bryan
ADDRESS: Block D-15-11 Vista, Kuala Lumpur, Malaysia.
EMAIL: mrb836@gmail.com
Therefore, you should send him your full information as listed bellow, where you want him to send
the draft to you or instruct him to get you fund wire to you by bank to bank wire transfer via
Foreign Telegraphic Transfer Bank over there in Malaysia.
Your Full Name:
Your personal telephone number:
Your address:
Thanks, God bless you and your family.
Best Regards
Mr. Funil Puiri.
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