Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
MR.SIMON WONG
BANK OF CHINA LTD
2 LOTHBURY LONDON EC2R 7DB,
LONDON,UNITED KINGDOM
I am Mr. Simon Wong, credit officer of the Bank of China Ltd UK.I have a concealed
business suggestion for you. It is about a client, Gen.Abdel Mustafa who was with the
Iraqi forces and also a business man who has made a numbered fixed deposit for 18
calendar months, with a value of Forty Three Million, Six Hundred Thousand United State
Dollars in my (bank) branch. Please listen very carefully. I am looking for a very serious
person to partner with me in this business. Gen.Abdel Mustafa and his family died
in a bomb blast that hit their home during the war and i found out that Gen.Abdel Mustafa
did not declare any next of kin in his official papers including the paper work of his
bank deposit.I just want you as a (foreigner) to stand as the next of kin to Gen.Abdel
Mustafa so that we will be able to receive his funds whereby you will take 45% of the
funds as your benefit.I have also contacted a reputable attorney here in the U K that
will prepare the necessary legal document that will back you up. Listen this is very
serious business proposal and if you are really interested please reply to the below
address with the first step of the following details to proceed.
FULL NAMES:CONTACT ADDRESS: OCCUPATION:GENDER:PHONE:FAX:
(simon_wong01@yahoo.com.hk )
Regards,
Mr.Simon Wong
TEXT ONLY EQUIVALENT
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