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SPAM , via unpublished 'Honeypot' email addresses.
From: Mr. Francis MILLS,
Chief Executive Director
STANDARD CHARTER BANK LIMITED:
Good day,I am Mr. Francis MILLS, the Chief Executive Director.I personally discovered a dormant
account with a total sum of $32.587,558.00 (THIRTY TWO MILLION FIVE HUNDRED AND EIGTHY SEVEN
THOUSAND FIVE HUNDRED FIFTY EIGHTY UNITED STATE DOLLARS) during our Bank's Annual Year Account
Auditing.
The owner of this dormant account died on 6th May 2007. Since the death of the deceased, nobody has
operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a
period of (7) years without any claims. In this regard, I earnestly need your full cooperation in
transferring this dormant fund out of our bank to avoid confiscating this fund.
If you are willing to cooperate in this project, I will give you details immediately as soon as I
hear from you with the following information in order to proceed.
1) Full Name
2) Age
3) Marital Status
4) Cell Phone/Fax Number
5) Your Country
6) Occupation
7) Sex
8) Your Company
Please note that you are required to keep very confidential.
Yours truly,
Mr. Francis MILLS
,Standard Chartered
Chief Executive,
TEXT ONLY EQUIVALENT From: Mr. Francis MILLS,
Chief Executive Director
STANDARD CHARTER BANK LIMITED:
Good day,I am Mr. Francis MILLS, the Chief Executive Director.I personally discovered a dormant
account with a total sum of $32.587,558.00 (THIRTY TWO MILLION FIVE HUNDRED AND EIGTHY SEVEN
THOUSAND FIVE HUNDRED FIFTY EIGHTY UNITED STATE DOLLARS) during our Bank's Annual Year Account
Auditing.
The owner of this dormant account died on 6th May 2007. Since the death of the deceased, nobody has
operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.
Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a
period of (7) years without any claims. In this regard, I earnestly need your full cooperation in
transferring this dormant fund out of our bank to avoid confiscating this fund.
If you are willing to cooperate in this project, I will give you details immediately as soon as I
hear from you with the following information in order to proceed.
1) Full Name
2) Age
3) Marital Status
4) Cell Phone/Fax Number
5) Your Country
6) Occupation
7) Sex
8) Your Company
Please note that you are required to keep very confidential.
Yours truly,
Mr. Francis MILLS
,Standard Chartered
Chief Executive,
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