Community Action - SPAM/non-Scam Report
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From: Harry Sanjay
58 Whitehall Court, London,
SW1A 2EL London
My name is Harry Sanjay, UN humanitarian abuse reporter here in UN Independent Station United
Kingdom. I got your contact through cross border business information centre situated here in
London as an online investor.
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of
USD22.6M. The money in question is sourced to us by a particular head of states as a gesture for
appreciation of a good work rendered to their country, but in line with the moral principal of our
services, we are not required to accept gift of any kind nor own more than 10,000 USD in our
respective bank account, hence our plea to be represented by a trust worthy person to accommodate
and invest the sum for us.
Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we are able to process
our resignation successfully in the near future.
If you are interested please provide me with the following in return email:
YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER
As soon as I hear from you, further details regarding the transaction will be unveiled to you.
I look forward for your urgent response.
TEXT ONLY EQUIVALENT From: Harry Sanjay
58 Whitehall Court, London,
SW1A 2EL London
My name is Harry Sanjay, UN humanitarian abuse reporter here in UN Independent Station United
Kingdom. I got your contact through cross border business information centre situated here in
London as an online investor.
On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of
USD22.6M. The money in question is sourced to us by a particular head of states as a gesture for
appreciation of a good work rendered to their country, but in line with the moral principal of our
services, we are not required to accept gift of any kind nor own more than 10,000 USD in our
respective bank account, hence our plea to be represented by a trust worthy person to accommodate
and invest the sum for us.
Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we are able to process
our resignation successfully in the near future.
If you are interested please provide me with the following in return email:
YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER
As soon as I hear from you, further details regarding the transaction will be unveiled to you.
I look forward for your urgent response.
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