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SPAM , via unpublished 'Honeypot' email addresses.
Northern Bank Limited
Registered office:
Donegall Square West
Belfast
BT1 6JS
Dear Sir/Madam,
There is an issue with the Western Union Money
Transfer in the amount of Â500,000.00 directed at the owner of this
email address.The DAYZERS LOTTERY UK OFFICE contacted us for your
transaction yesterday.They said that they choose to send it to an email
address instead of a name.We are unable to complete a transfer directed
at an email address,so we require some more information in order to
complete this transfer.
You are required to provide confirmation of
the following:
The name
Telephone :
Mobile phone:
Full
Address
Contact:
Sex:
Age:
Occupation:
Company:
State/ City:
Zip Code:
Country:
Amount Of Grant:
Tel: +44-702-406-3503
Tel: +44-704-571-5859
Email:
northbankquarters@yahoo.dk
As soon as this information is received,
your payment will be made to you in a Certified Bank Draft or
wired to
your nominated bank accountdirectly from The NORTHERN BANK UK BRANCH as
soon as you comply with the please use reference number
250153 for our
mutual convenience.
Western Union Payments.
Edmund O'Sullivan.
TEXT ONLY EQUIVALENT
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