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SPAM , via unpublished 'Honeypot' email addresses.
DEAR FRIEND,
I HAVE THE COURAGE TO LOOK FOR A REALIABLE AND HONEST
PERSON WHO WILL BE CAPABLE
FOR THIS IMPORTANT BUSINESS,BELIEVING THAT
YOU WILL NEVER LET ME DOWN EITHER NOW
OR IN FUTURE.
I AM MR MARTIN
BOAH, THE AUDIT MANAGER OF UBCC-CI BANK IVORY-COAST WEST AFRICA ,
THERE
IS AN ACCOUNT OPEN IN THIS BANK IN 2000 AND SINCE 2002 NOBODY HAS
OPERATED ON THIS ACCOUNT AGAIN.
AFTER GOING THROUGH SOME OLD FILES IN
THE RECORDS I DISCOVERED THAT IF I DO NOT
REMIT THIS MONEY OUT
URGENTELY IT WILL FORFEITED FOR NOTHING.THE OWNER OF THIS
ACCOUNT MR
RAWLINGS SMITH
A FORIGNER AND THE MANAGER OF PETROL CHEMICA SERVICE,A
ELECTRICAL ENGINEER BY
PROFFESSION AND HE DIED SINCE 1990.
NO OTHER
PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT
HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT
INVLOVED IS U.S.$8,500,000.00 (EIGHT MILLION,FIVE HUNDRED THOUSAND
DOLLARS ONLY).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN
ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU
AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL
BANK HERE BUT ,CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE
MONEY IS U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR .
RAWLINGS SMITH AND HE WAS A FOREIGNER TOO.
I KNOW THAT THIS MESSAGE
WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW EACH OTHER BEFORE,BUT
BE REST ASSURED THAT IT IS REAL AND A GENUINE BUSINESS.
I ONLY GOT
YOUR CONTACT FROM OUR CHAMBERS OF COMMERCE RESEARCH WITH I BELIEVE IN
GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,YOU ARE THE ONLY
PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW.
SO PLEASE
REPLY URGENTLY. WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE I
WILL PROVIDE YOU AN ACCOUNT ON WHERE YOU WILL TRANSFER MY OWN
PERCENTAGE IN THE DEAL,I WILL USE MY POSITION IN THE OFFICE TO PROVIDE
ALL THE NECESSARY INFORMATION FOR THE APPROVAL OF THIS FUND.
I WILL
COME DOWN TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.AT THE
CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 35% OF THE TOTAL AMOUNT,
60% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES,BOTH PARTIES MIGHT
HAVE INCURED DURING THE PROCESS OF TRANSACTION.
I LOOK FORWARD TO YOUR
EARLIEST RESPONSE .GOD BLESS YOU AND YOUR FAMILY.
YOURS FRIEND,
MARTIN
BOAH
TEXT ONLY EQUIVALENT
Previous: I'm expecting your urg ... eply. Fresh Scams Next: DEAR FRIEND, 