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SPAM , via unpublished 'Honeypot' email addresses.
Hello,
My name is Petra Schoenmakers, I work as an international auditor for the delta lloyd Bank (ALM)
Asset Liability anagerial department monitoring five branches including Singapore, Belgium and
Netherlands.
I have taken pains to find your contact through personal endeavors which I may explain to you upon
your response.
A possible family member of yours (name withheld for security reason) died nine months ago leaving
behind an investment total of EU5.95M (Five Million Nine hundred and Fifty Thousand Euros) with my
bank.With interest at today's value, the said investment is now worth EU9M (Nine Million Euros)
His lawyer has just notified my department of the sudden death of the said investor in a car crash
and the lawyer has also asked us to check through our records to see who his client may have
indicated as next of kin to the investment, since the fiance (martha frances) who was indicated in
his WILL as beneficiary to most of his properties also died in the same car crash.
Findings and verification as auditor in the bank has led me to realize that the investor has also
named his fiance as next of kin to the EU9M investment. We have as yet not informed anyone of this
because of the implications, the investor's lawyer will obviously handover his properties including
the investment to the government which will in turn be shared amongst undeserving government
officials. However, because of the relevance of the sameness of your surname and you being a
possible relative to the late investor, we are making you this proposal since my boss and I can
provide you with much needed information to claim the investment.
You are guaranteed that this will be executed under a legitimate arrangement that will protect you
from any breach of the law, as the funds did not originate from terrorism or drugs,but through
inheritance.
Please kindly reply through my private email (petraschoenmakers@aol.nl ) to confirm your full name,
telephone and fax number to enable us discuss and facilitate all due process regarding this
transaction.
Yours truly,
Petra Schoenmakers.
petraschoenmakers@aol.nl
This communication, together with any attachments hereto or links contained herein, is for the sole
use of the intended recipient(s) and may contain information that is confidential or legally
protected.
If you are not the intended recipient, you are hereby notified that any review, disclosure,copying,
dissemination, distribution or use of this communication is STRICTLY PROHIBITED.
If you have received this communication in error, please notify the sender immediately by return
e-mail message and delete the original and all copies of the communication, along with any
attachments hereto or links herein, from your system.
TEXT ONLY EQUIVALENT Hello,
My name is Petra Schoenmakers, I work as an international auditor for the delta lloyd Bank (ALM)
Asset Liability anagerial department monitoring five branches including Singapore, Belgium and
Netherlands.
I have taken pains to find your contact through personal endeavors which I may explain to you upon
your response.
A possible family member of yours (name withheld for security reason) died nine months ago leaving
behind an investment total of EU5.95M (Five Million Nine hundred and Fifty Thousand Euros) with my
bank.With interest at today's value, the said investment is now worth EU9M (Nine Million Euros)
His lawyer has just notified my department of the sudden death of the said investor in a car crash
and the lawyer has also asked us to check through our records to see who his client may have
indicated as next of kin to the investment, since the fiance (martha frances) who was indicated in
his WILL as beneficiary to most of his properties also died in the same car crash.
Findings and verification as auditor in the bank has led me to realize that the investor has also
named his fiance as next of kin to the EU9M investment. We have as yet not informed anyone of this
because of the implications, the investor's lawyer will obviously handover his properties including
the investment to the government which will in turn be shared amongst undeserving government
officials. However, because of the relevance of the sameness of your surname and you being a
possible relative to the late investor, we are making you this proposal since my boss and I can
provide you with much needed information to claim the investment.
You are guaranteed that this will be executed under a legitimate arrangement that will protect you
from any breach of the law, as the funds did not originate from terrorism or drugs,but through
inheritance.
Please kindly reply through my private email (petraschoenmakers@aol.nl) to confirm your full name,
telephone and fax number to enable us discuss and facilitate all due process regarding this
transaction.
Yours truly,
Petra Schoenmakers.
petraschoenmakers@aol.nl
This communication, together with any attachments hereto or links contained herein, is for the sole
use of the intended recipient(s) and may contain information that is confidential or legally
protected.
If you are not the intended recipient, you are hereby notified that any review, disclosure,copying,
dissemination, distribution or use of this communication is STRICTLY PROHIBITED.
If you have received this communication in error, please notify the sender immediately by return
e-mail message and delete the original and all copies of the communication, along with any
attachments hereto or links herein, from your system.
Previous: Small business parnership Fresh Scams Next: Dear friend,