Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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. I am using this opportunity to thank you for your
great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you that
I have successfully transferred the Cheque out of the company to someone
else who was capable of assisting me in this great
venture.
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $850,000.00 (Eight Hundred and Fifty
Thousand United States Dollars) I have authorized the finance house
where i deposited my money to issue you international certified bank
draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
CONTACT NAME: Mr.Kenneth Adeniyi
EMAIL: mrkenneth55@gmail.com
CELL PHONE : +234 808 920 5474
At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember
that I have forwarded instruction to the finance house on your behalf to
send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Your's Faithfully,
Mrs. Patricia Lawal.
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. I am using this opportunity to thank you for your
great effort to our unfinished transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you that
I have successfully transferred the Cheque out of the company to someone
else who was capable of assisting me in this great
venture.
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $850,000.00 (Eight Hundred and Fifty
Thousand United States Dollars) I have authorized the finance house
where i deposited my money to issue you international certified bank
draft cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
CONTACT NAME: Mr.Kenneth Adeniyi
EMAIL: mrkenneth55@gmail.com
CELL PHONE : +234 808 920 5474
At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember
that I have forwarded instruction to the finance house on your behalf to
send the bank draft to you as soon as you contact them without delay.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Your's Faithfully,
Mrs. Patricia Lawal.
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