Community Action - SPAM/non-Scam Report
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Mr Ben Ndukah
Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow G2 4AQ,
United Kingdom.
Dear, Sir /Madam
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Head of Foreign Operations of a well-known bank here in the United Kingdom. One of our
accounts with holding balance of £15,000,000(Fifteen Million British Pounds) has been dormant and
has not been operated for the past 4 years.
From my investigations and confirmations, the owner of this account a foreigner by name Gerald
Stone died in 4th of January 2002 and since then nobody has done anything as regards the claiming
of this money because he has no family members who are aware of the existence of neither the
account nor the funds. Also Information from the National Immigration states that he was also
single on entry into the UK.
I have secretly discussed this matter with some of the bank officials and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business with you, standing in as the
next of kin of these funds from the deceased and funds released to you after due processes have
been followed.
This transaction is totally free of risk and troubles as the fund is a legitimate and does not
originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me
hear from you.
Please upon the reciept of this mail message, send to me the following,to enable me start the
process of the funds into your bank account:
1. Your full Name
2. Your private Telephone and fax numbers
3. Your bank account detalis.
Regards,
Mr Ben Ndukah
TEXT ONLY EQUIVALENT Mr Ben Ndukah
Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow G2 4AQ,
United Kingdom.
Dear, Sir /Madam
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce
myself as Head of Foreign Operations of a well-known bank here in the United Kingdom. One of our
accounts with holding balance of Ł15,000,000(Fifteen Million British Pounds) has been dormant and
has not been operated for the past 4 years.
From my investigations and confirmations, the owner of this account a foreigner by name Gerald
Stone died in 4th of January 2002 and since then nobody has done anything as regards the claiming
of this money because he has no family members who are aware of the existence of neither the
account nor the funds. Also Information from the National Immigration states that he was also
single on entry into the UK.
I have secretly discussed this matter with some of the bank officials and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business with you, standing in as the
next of kin of these funds from the deceased and funds released to you after due processes have
been followed.
This transaction is totally free of risk and troubles as the fund is a legitimate and does not
originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me
hear from you.
Please upon the reciept of this mail message, send to me the following,to enable me start the
process of the funds into your bank account:
1. Your full Name
2. Your private Telephone and fax numbers
3. Your bank account detalis.
Regards,
Mr Ben Ndukah
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