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SPAM , via unpublished 'Honeypot' email addresses.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 ina perfect condition.
I am using this opportunity to thank you for your great
effort to our unfinished transferof your winning check to you as a winner due to
one reason or the other best known to you.
But I want to inform youthat I have successfully cleared the check to someone
else account who was capable
of assisting me in this great venture.
Due to your effort, sincerity, courage trustworthiness you
showed at thecourse of the transaction.I want to compensate you and show my
gratitude to youwith the sum of Twenty million United State Of America Dollars I have authorized
Rev.koffi Daniels where I deposited my money to wire in the funds to you as soon as you contact
him.
My dear friend I will like you to contact the finance house
or Transfer the funds into your Nominated Bank Account.
The name and contact address of the Person with your bank draft is as follows.
FINANCE HOUSE HEAD OFFICE Address: Floor 10 Nal Tower
Building,Accra Ghana.(West Africa)
CONTACT AGENT: Rev. koffi Daniels
Email:rev.koffidaniels@yahoo.com
Tel: +233542990397
Contact Rev. koffi Daniels At the moment, I`m very busy
herebecause of the investment projects which myself and my new
partner are having at hand In London.
Finally remember that I have forwarded instruction to the
Rev. koffi Daniels on your behalf to transfer the amount of
Twenty Million United State Of America Dollars to you as soon as
you contact him 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.
Mr.Donald Duke.
TEXT ONLY EQUIVALENT Dear Friend,
How are you today? Hope all is well with you and your
family? I hope this mail meets you ina perfect condition.
I am using this opportunity to thank you for your great
effort to our unfinished transferof your winning check to you as a winner due to
one reason or the other best known to you.
But I want to inform youthat I have successfully cleared the check to someone
else account who was capable
of assisting me in this great venture.
Due to your effort, sincerity, courage trustworthiness you
showed at thecourse of the transaction.I want to compensate you and show my
gratitude to youwith the sum of Twenty million United State Of America Dollars I have authorized
Rev.koffi Daniels where I deposited my money to wire in the funds to you as soon as you contact
him.
My dear friend I will like you to contact the finance house
or Transfer the funds into your Nominated Bank Account.
The name and contact address of the Person with your bank draft is as follows.
FINANCE HOUSE HEAD OFFICE Address: Floor 10 Nal Tower
Building,Accra Ghana.(West Africa)
CONTACT AGENT: Rev. koffi Daniels
Email:rev.koffidaniels@yahoo.com
Tel: +233542990397
Contact Rev. koffi Daniels At the moment, I`m very busy
herebecause of the investment projects which myself and my new
partner are having at hand In London.
Finally remember that I have forwarded instruction to the
Rev. koffi Daniels on your behalf to transfer the amount of
Twenty Million United State Of America Dollars to you as soon as
you contact him 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.
Mr.Donald Duke.
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