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SPAM , via unpublished 'Honeypot' email addresses.
Dear Sir,
Allow me introduce our company to you, we are a modest Cayman Islands
based Middle East Business and Finance Consultancy, offering service to
midline businesses and individuals in the middle east who desire to
expand into other countries or business activities.
We are presently confronted with a request to invest funds in your
country,the funds belong legitimately to widower from Saudi Arabia and the
funds are deposited with a depository.
Against this background we are seeking your indulgence to respond to us
indicating if you are capable and wiling to partner with us in the
investment of One Hundred and Twenty Five Million US Dollars, in a covert expedient and
confidential manner.
The investor in this case is interested in Industry and real estate,
and your advice will be much valuable and highly regarded in these and
other business areas.
Your swift response will be appreciated, and we will like you to
include a brief profile of yourself family or business, along with your
complete contact information in your response.
Thank you so much and we look forward to doing business with you.
Paul Andersen
Associate Partner.
Triumph Investment Company Ltd.
TEXT ONLY EQUIVALENT Dear Sir,
Allow me introduce our company to you, we are a modest Cayman Islands
based Middle East Business and Finance Consultancy, offering service to
midline businesses and individuals in the middle east who desire to
expand into other countries or business activities.
We are presently confronted with a request to invest funds in your
country,the funds belong legitimately to widower from Saudi Arabia and the
funds are deposited with a depository.
Against this background we are seeking your indulgence to respond to us
indicating if you are capable and wiling to partner with us in the
investment of One Hundred and Twenty Five Million US Dollars, in a covert expedient and
confidential manner.
The investor in this case is interested in Industry and real estate,
and your advice will be much valuable and highly regarded in these and
other business areas.
Your swift response will be appreciated, and we will like you to
include a brief profile of yourself family or business, along with your
complete contact information in your response.
Thank you so much and we look forward to doing business with you.
Paul Andersen
Associate Partner.
Triumph Investment Company Ltd.
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