Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Greetings,
My name is Dr Aureo Bazilio Nunes. I am an independent external auditor for the World Bank handling
the Foreign Banks Debt Management Office.
I have in front of me an abandoned transfer file containing details to an escrow account setup in
your name. The file shows that you have correctly made application to have your funds released to
you. It is also clearly noted on the file that the beneficiary could not handle the financial
commitment required of him. Due to this the funds were pegged and abandoned.As an international
independent external auditor i think it is very absurd to abandon ones funds for this simple
reason.
To tell you the truth i do not believe this to be true and my reason is simply because of the
irregularities i noticed while compiling the audit report for the end of the financial year.
I have perfected plans to have this funds transferred to you within the next 24hrs. Upon your
confirmation i will give you further directives.
Regards,
Dr Aureo Bazilio Nunes
+447045769387
TEXT ONLY EQUIVALENT
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