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SPAM , via unpublished 'Honeypot' email addresses.
MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONK.
Good Day,
Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.
I do insist in your confidence in this transaction. I am making this contact with you, based on
reliable information available to me courtesy of internet business index and confirmed by my local
chambers of commerce and industry concerning your reputation.Thus I am convinced you would be
capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six
Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and
your assistance to enable me own a property and invest in the stable economy of your country.
Accept my apologies if this mail does not suit your personal or business ethics.
All other information to facilitate the remittance of the funds will be revealed to you in due
course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be
set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my
personal Email:sungleehk@hotmail.com.tw
Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly
appreciate.
Yours faithfully,
Mr.Sung Lee
TEXT ONLY EQUIVALENT
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