Scam TagCloud
beneficiary assistance finance million hundred thousand united ... million shell oil ended contact win numbers claim six million five hundred thousand deposit transaction response fund business sent package mail share dollar euro as a surprise confidential georgejj01@yahoo.com will cargo security yahoo.com treasury (georgejj01@yahoo.com) dear nmr george jones nmr george jones.
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SPAM , via unpublished 'Honeypot' email addresses.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 submitted,
I am Mr.George Jones a treasury officer working with Shell Bloc a Subsidiary of Shell Oil Company
in
Benin Repulic.
While this letter will definitely be coming to you as a surprise, please take a moment of your time
to read
the content because of its urgency and importance.
I want you to assist myself and a colleague to receive on our behalf a package which we are working
on
how to move out of our country.
The package contain a total of Six million five hundred thousand United States dollars(US$6.5
million),these funds represent the money our company intended using for Settlement of outstanding
bills in
Europe through a Finance security company.In fact these money were well repackaged and concealed.
We want to divert the money to you so that we will all share proceeds.
As a result, we want you to send us the needed information for us to deposit the money with your
name
to the Finance security company that will be leaving with the package.
The Cargo flight is scheduled to leave with the package in the next ten days, that is why we need
your
assistance for us to make sure the package leave immediately.
Further information will be given to you as soon as I receive your positive response.Please get
back to
me stating your wish to work along with us in this proposed business transaction with the
followings:Full
names, Address, Telephone/Fax numbers which will be used to deposit the package as the rightful
owner/beneficiary.Be informed that we will give you data that will enable you claim the package
such as
code and tracking numbers etc.
For confidentiality please contact me on my personal email address(georgejj01@yahoo.com )
I look forward to hearing from you.
Best Regards,
Mr George Jones.
TEXT ONLY EQUIVALENT Dear submitted,
I am Mr.George Jones a treasury officer working with Shell Bloc a Subsidiary of Shell Oil Company
in
Benin Repulic.
While this letter will definitely be coming to you as a surprise, please take a moment of your time
to read
the content because of its urgency and importance.
I want you to assist myself and a colleague to receive on our behalf a package which we are working
on
how to move out of our country.
The package contain a total of Six million five hundred thousand United States dollars(US$6.5
million),these funds represent the money our company intended using for Settlement of outstanding
bills in
Europe through a Finance security company.In fact these money were well repackaged and concealed.
We want to divert the money to you so that we will all share proceeds.
As a result, we want you to send us the needed information for us to deposit the money with your
name
to the Finance security company that will be leaving with the package.
The Cargo flight is scheduled to leave with the package in the next ten days, that is why we need
your
assistance for us to make sure the package leave immediately.
Further information will be given to you as soon as I receive your positive response.Please get
back to
me stating your wish to work along with us in this proposed business transaction with the
followings:Full
names, Address, Telephone/Fax numbers which will be used to deposit the package as the rightful
owner/beneficiary.Be informed that we will give you data that will enable you claim the package
such as
code and tracking numbers etc.
For confidentiality please contact me on my personal email address(georgejj01@yahoo.com)
I look forward to hearing from you.
Best Regards,
Mr George Jones.
Previous: Update: URGENT REPLY Fresh Scams Next: Online Offshore Paymen ... OW!!!