Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM , via unpublished 'Honeypot' email addresses.
Attention!!!
Dear Sir/Ma
You are contacted based on information gathered by our team of financial auditors in the on-going financial auditing to the entire financial institutions licensed by the British financial governing body to carry out foreign financial transactions. The British financial supervision commission wishes to bring to your notice that the non- resident domiciliary account in your favor with the management of First National Bank has been dormant for more than six (6) months and which is against the financial laid down rules & regulations handed over to financial institutions by the British financial governing body.
You are directed to claim the fund in the domiciliary account on or before February 13, 2015 or forfeit the fund to British government.
Regards,
Mr. Nicholas Brumsey
Information Officer
For:( BFSC)
TEXT ONLY EQUIVALENT
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