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SPAM , via unpublished 'Honeypot' email addresses.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,
I hope my email will not constitute sort of embarrassment to you, first I must solicit your
confidence in this transaction, this is by virtue of its nature as being utterly confidential and
top secret. But I am assuring you that all will be well at the end of the day. I have decided to
contact you due to the urgency of this transaction, as I wish to rely on your discreteness and
ability in transaction of this nature. Let me start by introduce my self properly to you, My names
are Dr.Desmond Leong,I am the branch manager of Affin Bank Berhad Sarawak,Malaysia.
I came to know you in my private search for a reliable and reputable person to handle this
confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you
to hear that I am a man of PEACE and INTEGRITY, I only hope we can assist each other.I have
packaged a financial transaction that will benefit both of us, as the regional Auditor General of
Affin Bank Berhad, Sarawak,Malaysia.It is my duty to send in a financial report to my head office
in the capital city Kuala lumpur at the end of each year. On the course of last two years 2008 end
of year report, I discovered that an excess profit of Two million five hundred and fifty thousand
dollars[US Dollars 2,550,000.00]which my head office are not aware of and will never be aware of. I
have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, this is why I.m contacting
you for us to work so that you can assist and receive this money into your bank account for us to
SHARE. The sharing of the fund are thus: 40% for you 60% for me. Note that there are practically no
risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to
bank transfer, all I need from you is to stand claim as the original depositor of this fund who
made the deposit with Bintulu branch so that my Head office can order the transfer to your
designated bank account.If you accept this offer to work with me and find this proposal suitable
for you, do furnish me with the following information. Your full Name and Contact Address, Your
private telephone Number Your Age Your Occupation and Position. I will appreciate If this proposal
is acceptable by you,I have the belief that you will not make undue advantage of the trust I have
bestowed on you, and I assure you we can achieve i
Best regards,
Dr.Desmond Leong
TEXT ONLY EQUIVALENT Dear Sir,
I hope my email will not constitute sort of embarrassment to you, first I must solicit your
confidence in this transaction, this is by virtue of its nature as being utterly confidential and
top secret. But I am assuring you that all will be well at the end of the day. I have decided to
contact you due to the urgency of this transaction, as I wish to rely on your discreteness and
ability in transaction of this nature. Let me start by introduce my self properly to you, My names
are Dr.Desmond Leong,I am the branch manager of Affin Bank Berhad Sarawak,Malaysia.
I came to know you in my private search for a reliable and reputable person to handle this
confidential Transaction. I am 44years of age and married with 3 lovely kids. It may interest you
to hear that I am a man of PEACE and INTEGRITY, I only hope we can assist each other.I have
packaged a financial transaction that will benefit both of us, as the regional Auditor General of
Affin Bank Berhad, Sarawak,Malaysia.It is my duty to send in a financial report to my head office
in the capital city Kuala lumpur at the end of each year. On the course of last two years 2008 end
of year report, I discovered that an excess profit of Two million five hundred and fifty thousand
dollars[US Dollars 2,550,000.00]which my head office are not aware of and will never be aware of. I
have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, this is why I.m contacting
you for us to work so that you can assist and receive this money into your bank account for us to
SHARE. The sharing of the fund are thus: 40% for you 60% for me. Note that there are practically no
risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to
bank transfer, all I need from you is to stand claim as the original depositor of this fund who
made the deposit with Bintulu branch so that my Head office can order the transfer to your
designated bank account.If you accept this offer to work with me and find this proposal suitable
for you, do furnish me with the following information. Your full Name and Contact Address, Your
private telephone Number Your Age Your Occupation and Position. I will appreciate If this proposal
is acceptable by you,I have the belief that you will not make undue advantage of the trust I have
bestowed on you, and I assure you we can achieve i
Best regards,
Dr.Desmond Leong
Previous: Your Opportunity Fresh Scams Next: XMAS OFFER APPLY NOW