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SPAM , via unpublished 'Honeypot' email addresses.
HELLO DEAR,
MY NAME IS MR FELIX AHMED, I WORK WITH A BANK HERE IN OUAGADOUGOU, BURKINA FASO (NAME WITHHELD FOR
SECURITY REASONS).
I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU AS RIGHTLY UNVEILED BELOW. IN
JANUARY 2002, AN AMERICAN OIL CONSULTANT/CONTRACTOR (LEWIS ALTMAN) MADE A NUMBERED-TIME (FIXED
DEPOSIT) FOR TWELVE CALENDAR MONTH VALUED AT (£28.5 M)TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UK
POUND STERLING,
UPON MATURITY I SENT A ROUTINE NOTIFICATION OF ACCOUNT STATUS TO HIS FORWARDING ADDRESS BUT GOT NO
REPLY. AFTER TWO MONTHS, WE SENT A REMINDER OF SAME LETTER, AND FINALLY WE DISCOVERED FROM HIS
CONTACT EMPLOYERS, HALLIBURTON OIL SERVICES COMPANY THAT ENGINEER.LEWIS ALTMAN DIED IN AUTO CRASH.
AFTER FURTHER INVESTIGATION, I FOUND OUT THAT HE DID NOT LEAVE A WILL AND ALL ATTEMPTS TO TRACE HIS
NEXT OF KIN WERE FRUITLESS.I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED THAT HE DID NOT
DECLARE ANY NEXT OF KIN IN ALL HIS OFFICIAL DOCUMENTS, INCLUDING HIS BANK DEPOSIT PAPERS. THIS SUM
OF £28,500,000.00 IS STILL FLOATING IN OUR BANK AND THE INTEREST IS BEING ROLLED OVER WITH THE
PRINCIPAL SUM AT THE END OF EACH YEAR.
SUBSEQUENT TO THESE SEVERAL UNSUCCESSFUL ATTEMPTS TO TRACK HIS LAST NAME OVER THE INTERNET IN ORDER
TO LOCATE ANY MEMBER OF HIS FAMILY.
I HAVE CONTACTED YOU TO ASSIST IN SECURING THIS MONEY BEFORE THEY ARE CONFISCATED OR DECLARED
UNSERVICEABLE BY MY BANK. IT IS THEREFORE,
UPON DISCOVERY THAT I DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS NEXT OF KIN
OR RELATION TO THE DECEASED FOR SAFEKEEPING AND SUBSEQUENT DISBURSEMENT, SINCE NOBODY IS COMING FOR
IT AND I DO NOT WANT THIS MONEY GO BACK INTO GOVERNMENT'S TREASURY AS UNCLAIMED BILL
TEXT ONLY EQUIVALENT
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