Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
Dear friend,
I write to solicit your assistance in the execution of a transaction of mutual benefit.
I work for a prime bank in Amsterdam, Netherlands as an independent auditor, during my last
auditing activities I
realized an unclaimed Bank Draft of Euro 8,528,000 (Eight Million Five Hundred and Twenty Eight
Thousand Euro).
Further investigation on my part led to the fact that these funds actually belong to nobody as it
was originally prepared in
error as an over draft payment for a contract executed since 1990, since that time these funds has
been unclaimed.
With my influence I am very confident that I can present you as the suppose beneficiary of these
funds, which would be
transferred to you for the benefit of the two of us, be rest assured that all legal documentations
would be strictly complied with making this
transaction 100% safe and risk free.
Should you be willing to assist me in this transaction, so I can further inform you on how we
intend to carry out this
transaction, the funds shall be shared 50/50 between the two of us at the completion of this
transaction.
Kindly get back to me with the following email address should you be interested so we can proceed:
microbert@hotmail.com
I await your urgent response.
Regards,
Mr. Michel Robert
microbert@hotmail.com
TEXT ONLY EQUIVALENT Dear friend,
I write to solicit your assistance in the execution of a transaction of mutual benefit.
I work for a prime bank in Amsterdam, Netherlands as an independent auditor, during my last
auditing activities I
realized an unclaimed Bank Draft of Euro 8,528,000 (Eight Million Five Hundred and Twenty Eight
Thousand Euro).
Further investigation on my part led to the fact that these funds actually belong to nobody as it
was originally prepared in
error as an over draft payment for a contract executed since 1990, since that time these funds has
been unclaimed.
With my influence I am very confident that I can present you as the suppose beneficiary of these
funds, which would be
transferred to you for the benefit of the two of us, be rest assured that all legal documentations
would be strictly complied with making this
transaction 100% safe and risk free.
Should you be willing to assist me in this transaction, so I can further inform you on how we
intend to carry out this
transaction, the funds shall be shared 50/50 between the two of us at the completion of this
transaction.
Kindly get back to me with the following email address should you be interested so we can proceed:
microbert@hotmail.com
I await your urgent response.
Regards,
Mr. Michel Robert
microbert@hotmail.com
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