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SPAM , via unpublished 'Honeypot' email addresses.
Dear Sir,
Greetings to your family,
Permit me to use this medium to contact you,as I wish to solicit for your
assistance in the transaction which l strongly believe will be of mutual
benefit to both of us.
I am Mr. David J. Michael,Manager accounts department with Shanghai
Commercial Bank in London,my late customer,an expatriate was killed in an
unknown circumstances and before his death he had some unclaimed treasury
bills (Bonds) with my bank.
I decided to search for any of my late customer's relative which has been
very difficult to me before those treasury bills (Bonds) get confiscated
or declared unserviceable by the bank. In 1997 he invested in treasury
bill bonds here in London in my bank totaling 8.2 million pound sterling
(£8.2 Million) which was due to be collected in 2004 with accrued
dividends.
On my yearly appraisal of my customer at the turn of every year, I
discovered that his investment is overdue for retrieval. I put up series
of mail to him which were sent back uncollected. I later discovered that
he passed on along with his wife and only child in the tragic swissair
flight 111 air crash in September 1998.
I have since expected his next of kin or relatives to come forward to
claim his money but all attempts to trace his next of kin or relations
over the years has been fruitless and all the bank routine notifications
to his contact address were sent back uncollected.
I am now fully convinced that no one would turn up to execute the Letter
of Administration to claim his funds, and having satisfied all legal
requirements of next-of-Kin notifications,I decided to contact you to
come in as his next of kin.
I will prepare every operation that will assist your claim, The treasury
bills (Bonds) will be released to you within 10 working days after you
have filed in for claims application to the bank.
For your assistance you shall have 40% of the entire sum. This transaction
is risk free and and as the director of operations so be rest assured
that all documents to enable you get this fund as the next of kin will be
carefully worked out.Do not be bothered that you are not related in any
way to him as I am in position to afix your name as the next of kin.
Kin to my late client.
Kindly send your reply enclosing your Full Names,Mailing Address and
Phone Number to my email address (davidjmichael@terrapins.com ) for
confidentiality, to enable me talk to you before I send you the
certificate of deposit and other relevant information relating to this
fund transfer.
I look forward to your quick reply by telephone or email.
Sincerely,
Mr.David Michael
Direct Telephone:+447094689342
Direct E-mail:davidjmichael@terrapins.com
TEXT ONLY EQUIVALENT Dear Sir,
Greetings to your family,
Permit me to use this medium to contact you,as I wish to solicit for your
assistance in the transaction which l strongly believe will be of mutual
benefit to both of us.
I am Mr. David J. Michael,Manager accounts department with Shanghai
Commercial Bank in London,my late customer,an expatriate was killed in an
unknown circumstances and before his death he had some unclaimed treasury
bills (Bonds) with my bank.
I decided to search for any of my late customer's relative which has been
very difficult to me before those treasury bills (Bonds) get confiscated
or declared unserviceable by the bank. In 1997 he invested in treasury
bill bonds here in London in my bank totaling 8.2 million pound sterling
(Ł8.2 Million) which was due to be collected in 2004 with accrued
dividends.
On my yearly appraisal of my customer at the turn of every year, I
discovered that his investment is overdue for retrieval. I put up series
of mail to him which were sent back uncollected. I later discovered that
he passed on along with his wife and only child in the tragic swissair
flight 111 air crash in September 1998.
I have since expected his next of kin or relatives to come forward to
claim his money but all attempts to trace his next of kin or relations
over the years has been fruitless and all the bank routine notifications
to his contact address were sent back uncollected.
I am now fully convinced that no one would turn up to execute the Letter
of Administration to claim his funds, and having satisfied all legal
requirements of next-of-Kin notifications,I decided to contact you to
come in as his next of kin.
I will prepare every operation that will assist your claim, The treasury
bills (Bonds) will be released to you within 10 working days after you
have filed in for claims application to the bank.
For your assistance you shall have 40% of the entire sum. This transaction
is risk free and and as the director of operations so be rest assured
that all documents to enable you get this fund as the next of kin will be
carefully worked out.Do not be bothered that you are not related in any
way to him as I am in position to afix your name as the next of kin.
Kin to my late client.
Kindly send your reply enclosing your Full Names,Mailing Address and
Phone Number to my email address (davidjmichael@terrapins.com) for
confidentiality, to enable me talk to you before I send you the
certificate of deposit and other relevant information relating to this
fund transfer.
I look forward to your quick reply by telephone or email.
Sincerely,
Mr.David Michael
Direct Telephone:+447094689342
Direct E-mail:davidjmichael@terrapins.com
Previous: STRICTLY CONFIDENTIAL Fresh Scams Next: CONFIDENTIAL PROPOSAL FROM