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SPAM , via unpublished 'Honeypot' email addresses.
FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,Hong Kong.
I have a transaction of mutual benefits, which I
like to share with
you. It involves an amount of Nineteen millions
Five Hundred Thousand
United State Dollars only,in our Bank, which I
like to acquire with
your help and you will be compensated
adequately upon your readiness to
proceed with me.
If you are interested please reply instantly with
your contact
information and forward your telephone number
so we may discuss and I
shall provide you with the details of this
transaction. If interested
send your response to my personal email
address:info@bank-fc.org
Thank you.
Yours sincerely,
Mr.Liu Yan.
TEL:008613710107624
TEXT ONLY EQUIVALENT FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,Hong Kong.
I have a transaction of mutual benefits, which I
like to share with
you. It involves an amount of Nineteen millions
Five Hundred Thousand
United State Dollars only,in our Bank, which I
like to acquire with
your help and you will be compensated
adequately upon your readiness to
proceed with me.
If you are interested please reply instantly with
your contact
information and forward your telephone number
so we may discuss and I
shall provide you with the details of this
transaction. If interested
send your response to my personal email
address:info@bank-fc.org
Thank you.
Yours sincerely,
Mr.Liu Yan.
TEL:008613710107624
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