Scam TagCloud
million hundred thousand dollars 3 million lawyer died next of kin deceased bank contact numbers joy claims claim five million three hundred thousand deposited reliable partner transaction customer process transfer fund custom proposal sent mail bank dollar our bank the bank crash top secret kone@gmail.com will plane crash treasury (us$5.3 m) mr. ammar kone, nmr. ammar kone
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SPAM , via unpublished 'Honeypot' email addresses.
More details as you reply
In good faith from Mr. Ammar Kone, actually could you please consider to help me to relocate this
sum of five million,three hundred thousand dollars(US$5.3 m) to your country for establishing a
medium industry in your country. The said 5.3 millions dollars was deposited in our bank by Mr's
Joyce Lake an American citizen who died in a plane crash in 2000.
I contacted you in this transaction on my search for a reliable partner and we have tried to
contact her immediate family to come forward for claims but could not succeed. We discovered that
the late American died along side with her husband and children who are supposed to be her next of
kin.
I will give you all vital information concerning the American and the 5.3 millions dollars in our
custody so that you will contact my bank for them to release the money to you. You can come here in
person or you can request the bank to give you the contact of the bank lawyer's who can represent
your interest in the transfer process.
I don't want the money to go into government treasury as an abandoned fund. So this is the reason
why I am contacting you so that the bank can release the money to you as the next of kin to the
deceased customer. Please I would like you to keep this proposal as atop secret and delete it if
you are not interested.
I am one of the bank directors, I will play a role to make sure that the 5.3 millions dollars is
released to you. As soon as i receive your reply, I will give you an instruction on what you should
do.
Reply to: ammar.kone@gmail.com and send this information to me:
Your full Name.................
Address ...............
Age.......................
Country....................
Occupation..........
Your Telephone Numbers .........
Have a nice day and good luck
Mr. Ammar Kone
TEXT ONLY EQUIVALENT
Previous: My E-mail: andrew.bail ... co.uk Fresh Scams Next: READ AND REPLY URGENTLY 