Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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,
Good morning, I know my letter will come to you as a surprise based on we don’t know each other
before, but first of all let me introduce my self to you. I am Barrister Solomon Allen Registered
attorney in England. I have confidential business proposal I want to do with you. I got your
contact from international brochure and I decided to contact you based on you bear the same surname
with my client an oil merchant residing in Iraq. He moved this money from Iraq to United Kingdom
for investment purposes and went back to Iraq to bring his entire family to London but he died in a
bomb blast with his entire family on 8 July 2010. Click on this page below to read more about the
bomb blast http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
My client deposited the sum of $12, 000, 000, 00 US Dollars (Twelve million Pounds) in a bank here
in London before he died. Of which I have all the documents with me here in our law firm, I am
seeking for your permission to present you to the bank as a relation to the deceased since you bear
the same surname with him and I am his attorney here in London You can easily make this deal with
me since no body else knows about this deposit except me because he died few weeks after the
deposit was made. I have tried to search for any member of his family but could not get to any one
and the bank management can not release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in the banking guideline but unfortunately he died alongside
with his wife and two children at the bomb blast leaving nobody behind for the claim.
It is therefore upon this that I decided to make this business proposal to you so that you will
apply as a relation to the deceased for safety and subsequent disbursement since nobody knows about
this deposit and I don’t want this money to go into the Bank treasury as unclaimed funds or
declared to the government of England which they will confiscate it. The request of foreigner as
next of kin in this business is occasioned by the fact that he was a foreigner, and it will be
better for you to stand as a relation to him since you bear the same surname with him.
I am the only one that knows about this transaction, I agree that 30% of this money will be for
you as foreign partner, in respect to the provision of a foreign relation, while 50% will be for
me. Then the remaining 20% will be used for charity to help the less privilege. There after I will
visit your country for disbursement according to the percentages indicated. Therefore to enable the
immediate transfer of these funds to you as arranged, you must apply first to the bank as relation
or next of kin of the deceased indicating your application for the withdrawal of these funds to
your nominated bank account before applying I will give you the necessary information’s you will
need to know about the deceased deposit.
When responding I need your private telephone and fax numbers for easy and effective communication.
Upon receipt of your reply, I will proceed to the probate to secure an affidavit on your behalf and
every order documents required. I will not fail to bring to your notice that this transaction is a
hitch free and you should not entertain any atom of fear based on I am his attorney here in England
Trusting to hear from you immediately you should reach me by email
Best regards
Barrister Solomon Allen
TEXT ONLY EQUIVALENT Dear Sir,
Good morning, I know my letter will come to you as a surprise based on we don’t know each other
before, but first of all let me introduce my self to you. I am Barrister Solomon Allen Registered
attorney in England. I have confidential business proposal I want to do with you. I got your
contact from international brochure and I decided to contact you based on you bear the same surname
with my client an oil merchant residing in Iraq. He moved this money from Iraq to United Kingdom
for investment purposes and went back to Iraq to bring his entire family to London but he died in a
bomb blast with his entire family on 8 July 2010. Click on this page below to read more about the
bomb blast http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
My client deposited the sum of $12, 000, 000, 00 US Dollars (Twelve million Pounds) in a bank here
in London before he died. Of which I have all the documents with me here in our law firm, I am
seeking for your permission to present you to the bank as a relation to the deceased since you bear
the same surname with him and I am his attorney here in London You can easily make this deal with
me since no body else knows about this deposit except me because he died few weeks after the
deposit was made. I have tried to search for any member of his family but could not get to any one
and the bank management can not release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in the banking guideline but unfortunately he died alongside
with his wife and two children at the bomb blast leaving nobody behind for the claim.
It is therefore upon this that I decided to make this business proposal to you so that you will
apply as a relation to the deceased for safety and subsequent disbursement since nobody knows about
this deposit and I don’t want this money to go into the Bank treasury as unclaimed funds or
declared to the government of England which they will confiscate it. The request of foreigner as
next of kin in this business is occasioned by the fact that he was a foreigner, and it will be
better for you to stand as a relation to him since you bear the same surname with him.
I am the only one that knows about this transaction, I agree that 30% of this money will be for
you as foreign partner, in respect to the provision of a foreign relation, while 50% will be for
me. Then the remaining 20% will be used for charity to help the less privilege. There after I will
visit your country for disbursement according to the percentages indicated. Therefore to enable the
immediate transfer of these funds to you as arranged, you must apply first to the bank as relation
or next of kin of the deceased indicating your application for the withdrawal of these funds to
your nominated bank account before applying I will give you the necessary information’s you will
need to know about the deceased deposit.
When responding I need your private telephone and fax numbers for easy and effective communication.
Upon receipt of your reply, I will proceed to the probate to secure an affidavit on your behalf and
every order documents required. I will not fail to bring to your notice that this transaction is a
hitch free and you should not entertain any atom of fear based on I am his attorney here in England
Trusting to hear from you immediately you should reach me by email
Best regards
Barrister Solomon Allen
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