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SPAM , via unpublished 'Honeypot' email addresses.
Greetings,
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest to
share with you.
I got your reference in my search for someone who suits my
proposed business relationship. I am Mr. John Chan, bank officer with the
Hang Seng Bank Ltd of Hong Kong.
I will need you to assist me in executing a
business project from Hong Kong to your country. It involves the transfer of
money. Everything concerning this transaction shall be legally done without
hitch.
Once the funds have been successfully transferred into your account, we shall
share in the ratio to be agreed by both of us. Contact me on my confidential
Email address (johnchan@e-mail.ua) I shall furnish you with more
information about this operation immediately I receive a response from you.
Regards,
Chan John
TEXT ONLY EQUIVALENT Greetings,
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest to
share with you.
I got your reference in my search for someone who suits my
proposed business relationship. I am Mr. John Chan, bank officer with the
Hang Seng Bank Ltd of Hong Kong.
I will need you to assist me in executing a
business project from Hong Kong to your country. It involves the transfer of
money. Everything concerning this transaction shall be legally done without
hitch.
Once the funds have been successfully transferred into your account, we shall
share in the ratio to be agreed by both of us. Contact me on my confidential
Email address (johnchan@e-mail.ua) I shall furnish you with more
information about this operation immediately I receive a response from you.
Regards,
Chan John
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