Scam TagCloud
hundred thousand united ... died deceased next of kin bank contact claim three hundred thousand transaction 50% 10% 100% business proposal fund custom transfer legal mail bank bank account reserve bank the bank your bank will mr ahmed hosni, nmr ahmed hosni.
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SPAM , via unpublished 'Honeypot' email addresses.
My name is Mr Ahmed Hosni,
A Banker in one of the reputable Bank here in my Country . I have decided to contact you on a business proposal of $9.3M ( Nine Million, Three Hundred Thousand United States Dollars ).
The depositor of the said fund died with his wife and children in a crash. The deceased customer used his wife as the next of kin but unfortunately, The wife died along side with him leaving nobody for the claim.
According to our Banking law, If the fund remain unclaimed for three (3) Years then the fund will be transferred into the reserve Bank as unclaimed Bill. And I don't want the fund to go into the Bank's treasury and as such, let us claim the fund now.
I want to present you as his business partner so that the Bank will transfer the fund into your Bank account for us to share it.Your percentage will be 40% while 50% will be for me. Then 10% will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
As an insider in this Bank, I assure you that, this transaction is 100% risk free and legal. And it success will bring your family and mine to an everlasting relationship in future.
The transaction will take us only 14 Bank working days depending on your swift response. If you are willing to do the transaction with me, Contact me for more details and give me your Private Email id............. / Phone no............... for confidential reasons.
Thanks for your co-operation,
Mr Ahmed Hosni.
Senior Staff Manager.
TEXT ONLY EQUIVALENT My name is Mr Ahmed Hosni,
A Banker in one of the reputable Bank here in my Country . I have decided to contact you on a business proposal of $9.3M ( Nine Million, Three Hundred Thousand United States Dollars ).
The depositor of the said fund died with his wife and children in a crash. The deceased customer used his wife as the next of kin but unfortunately, The wife died along side with him leaving nobody for the claim.
According to our Banking law, If the fund remain unclaimed for three (3) Years then the fund will be transferred into the reserve Bank as unclaimed Bill. And I don't want the fund to go into the Bank's treasury and as such, let us claim the fund now.
I want to present you as his business partner so that the Bank will transfer the fund into your Bank account for us to share it.Your percentage will be 40% while 50% will be for me. Then 10% will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
As an insider in this Bank, I assure you that, this transaction is 100% risk free and legal. And it success will bring your family and mine to an everlasting relationship in future.
The transaction will take us only 14 Bank working days depending on your swift response. If you are willing to do the transaction with me, Contact me for more details and give me your Private Email id............. / Phone no............... for confidential reasons.
Thanks for your co-operation,
Mr Ahmed Hosni.
Senior Staff Manager.
Previous: National Lottery Committee Fresh Scams Next: Project or Trade Fundi ... y us.