Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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SPAM , via unpublished 'Honeypot' email addresses.
MY DEAR FRIEND,
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME
INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
I AM MR ABDULLAH RAHMAN THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF BANQUE ATLANTIQUE DU
BURKINA. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED
TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.
I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH
MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND
IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$9,000,000 M DOLLARS
(NINE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH
HIS ENTIRE FAMILY ON TUESDAY,25TH JULY,2000, IN A PLANE CRASH ,
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME
OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF
KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY
WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY
AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER EIGHT YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS
UNCLAIMED BILL.
I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE
PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND
50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
SHOULD YOU BE INTERESTED PLEASE SEND ME:
YOUR FULL NAME:
YOUR AGE :
SEX:
OCCUPATION:
CONTACT ADDRESS:
COUNTRY:
PHONE NUMBER
COUNTRY:
OR REPLY TO MY E-MAIL:...... (abdullah.ra1@gmail.com ) FINALLY AFTER THAT I SHALL PROVIDE YOU WITH
MORE DETAILS OF THIS OPERATION.
YOUR EARLIEST RESPONSE TO THIS LETTER WILL BE APPRECIATED.
KIND REGARDS
MR ABDULLAH RAHMAN.
TEXT ONLY EQUIVALENT MY DEAR FRIEND,
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME
INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
I AM MR ABDULLAH RAHMAN THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF BANQUE ATLANTIQUE DU
BURKINA. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED
TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.
I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH
MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND
IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$9,000,000 M DOLLARS
(NINE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH
HIS ENTIRE FAMILY ON TUESDAY,25TH JULY,2000, IN A PLANE CRASH ,
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME
OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF
KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY
WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY
BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY
AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER EIGHT YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS
UNCLAIMED BILL.
I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE
PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND
50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
SHOULD YOU BE INTERESTED PLEASE SEND ME:
YOUR FULL NAME:
YOUR AGE :
SEX:
OCCUPATION:
CONTACT ADDRESS:
COUNTRY:
PHONE NUMBER
COUNTRY:
OR REPLY TO MY E-MAIL:...... (abdullah.ra1@gmail.com) FINALLY AFTER THAT I SHALL PROVIDE YOU WITH
MORE DETAILS OF THIS OPERATION.
YOUR EARLIEST RESPONSE TO THIS LETTER WILL BE APPRECIATED.
KIND REGARDS
MR ABDULLAH RAHMAN.
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