Scam TagCloud
2 million foreign died next of kin bank account claim million deposit reliable transaction opportunity response foreigner customer internet urgent business custom fund investigation mail bank his bank crash confidential williamskhaffaggyy@yahoo.co will nwill yahoo.co co-operation http://news.bbc.co.uk/2/h... mrs. sheila williams nmrs. sheila williams
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SPAM , via unpublished 'Honeypot' email addresses.
Good day,
Got to know of you in search for a reputable and reliable person to assist me in an urgent need
requiring utmost trust and confidentiality, while browsing the internet after I have decided on
what to do as regards the matter.
I am Mrs. Sheila Williams El-Khaffaggy, Corporate control Officer of RAK Bank, United Arab Emirate.
I am writing this letter to ask for your support and co-operation to carry out this business
opportunity in my department.
I discovered an abandoned sum of US$8.2 million in an account that belongs one of our foreign
customer who died along with his entire family of a wife and three children in a train crash in
Spain
http://news.bbc.co.uk/2/hi/in_depth/2961302.stm
After further investigation I also discovered that my Late Customer did not declare any next of kin
in his official papers including the paper work of his bank deposit. And he also earlier confided
in me the last time he was at my office that no one except me knew of his deposit in my bank. He
instructed I keep it very confidential.
What bothers me most is that according to the new laws of my country at the expiration of Six years
of maturity the funds will revert to the ownership of the EMIRATE Government without future
compensation if nobody applies to claim the funds. Against this backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the next of kin to my Late Customer so that you
will be able to receive his funds. Because I do not want the fund go into the hands of corrupt
government officials.
To commence this transaction, I require you to immediately indicate your interest by a return
response via my Private E-mail: williamskhaffaggyy@yahoo.co.uk
My warm regards,
Mrs. Sheila Williams El-Khaffaggy
TEXT ONLY EQUIVALENT Good day,
Got to know of you in search for a reputable and reliable person to assist me in an urgent need
requiring utmost trust and confidentiality, while browsing the internet after I have decided on
what to do as regards the matter.
I am Mrs. Sheila Williams El-Khaffaggy, Corporate control Officer of RAK Bank, United Arab Emirate.
I am writing this letter to ask for your support and co-operation to carry out this business
opportunity in my department.
I discovered an abandoned sum of US$8.2 million in an account that belongs one of our foreign
customer who died along with his entire family of a wife and three children in a train crash in
Spain
http://news.bbc.co.uk/2/hi/in_depth/2961302.stm
After further investigation I also discovered that my Late Customer did not declare any next of kin
in his official papers including the paper work of his bank deposit. And he also earlier confided
in me the last time he was at my office that no one except me knew of his deposit in my bank. He
instructed I keep it very confidential.
What bothers me most is that according to the new laws of my country at the expiration of Six years
of maturity the funds will revert to the ownership of the EMIRATE Government without future
compensation if nobody applies to claim the funds. Against this backdrop, my suggestion to you is
that I will like you as a foreigner to stand as the next of kin to my Late Customer so that you
will be able to receive his funds. Because I do not want the fund go into the hands of corrupt
government officials.
To commence this transaction, I require you to immediately indicate your interest by a return
response via my Private E-mail: williamskhaffaggyy@yahoo.co.uk
My warm regards,
Mrs. Sheila Williams El-Khaffaggy
Previous: TOP SECRET AND CONFIDENTIAL , Fresh Scams Next: FROM AME BENJAMIN.