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SPAM , via unpublished 'Honeypot' email addresses.
FROM:The Desk of Mr Stephen David,
Bill And Exchange Manager,(A.D.B)
(African Development Bank)Republic of Benin.
Attn: stephen_d777@yahoo.ca
STRICTLY CONFIDENTIAL AND PRIVATE
Completement Of The Season My Dear,
I am Mr Stephen David ,from(African Development Bank),Republic of Benin. During the course of our
auditing we discovered the sum of ten million two hundred thousand united states dollars
(USD$10.200.000.00) floating in an account opened in this Bank since 2000 and as from 2001 nobody
has operated on this account again, and after going through some old files in the records I
discovered that the owner of the account died without a [HEIR sept11th 2001 by plane crash, hence
the money is floating.
After due verification I noticed that no other person knows about this account except his wife who
was also invovled in the crash, and the account has no other beneficiary and my investigation
proved to me as well that until his death he was the Director GOLD ARK [SARL] Since our
bank,(African Development Bank)Benin Rep.got information about his death, we have been expecting
his next of kin to come forward and claim his money because we can not release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in our banking guidelines
and policies but up to date nobody came up to this bank as his next of kin or relative.
It is therefore upon this discovery that I and other officials in my department now decided to make
this businness proposal to you and release the money to you as the next of kin or elation to the
deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this
money to go into the Bank treasury as unclaimed Bill.
On this note, I decided to seek for whom his name shall be used as the next of kin as no one has
come up as his relation.
And the country law here does not allow such money to stay more than Eight years, for the money
will be recalled to the government treasury as unclaimed after this period.Upon the receipt of your
response, I will send to you the application form,bank's contact and the next step to take.
I will not fail to bring to your notice that this business is hitch free and that you should not
entertain any fear as all modalities for fund transfer can be finalized within fourteen banking
days, after you apply to the bank as a relation to the deceased.
It has been resolved that 20% will be for you while 10% has been maped out to defray any expences
that might be incured during the process of the ransaction.
Then 70% will be for me which shall be release after the funds must have been remitted into your
bank account.
When you receive this letter, kindly send me an e-mail signifying your decision.Including your
private Tel/Fax numbers for quick communication I will be very happy if you can treat this business
with the utmost secrecy it demands because of my position in this bank.
For confidentiality reasons,kindly reply to my private. Email: stephen_d777@yahoo.ca
Hoping for a very successful business relationship with you.
Best Regards,
Mr Stephen David
Email: stephen_d777@yahoo.ca
TEXT ONLY EQUIVALENT FROM:The Desk of Mr Stephen David,
Bill And Exchange Manager,(A.D.B)
(African Development Bank)Republic of Benin.
Attn: stephen_d777@yahoo.ca
STRICTLY CONFIDENTIAL AND PRIVATE
Completement Of The Season My Dear,
I am Mr Stephen David ,from(African Development Bank),Republic of Benin. During the course of our
auditing we discovered the sum of ten million two hundred thousand united states dollars
(USD$10.200.000.00) floating in an account opened in this Bank since 2000 and as from 2001 nobody
has operated on this account again, and after going through some old files in the records I
discovered that the owner of the account died without a [HEIR sept11th 2001 by plane crash, hence
the money is floating.
After due verification I noticed that no other person knows about this account except his wife who
was also invovled in the crash, and the account has no other beneficiary and my investigation
proved to me as well that until his death he was the Director GOLD ARK [SARL] Since our
bank,(African Development Bank)Benin Rep.got information about his death, we have been expecting
his next of kin to come forward and claim his money because we can not release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in our banking guidelines
and policies but up to date nobody came up to this bank as his next of kin or relative.
It is therefore upon this discovery that I and other officials in my department now decided to make
this businness proposal to you and release the money to you as the next of kin or elation to the
deceased for safety and subsequent disbursement since nobody is coming forth and we don't want this
money to go into the Bank treasury as unclaimed Bill.
On this note, I decided to seek for whom his name shall be used as the next of kin as no one has
come up as his relation.
And the country law here does not allow such money to stay more than Eight years, for the money
will be recalled to the government treasury as unclaimed after this period.Upon the receipt of your
response, I will send to you the application form,bank's contact and the next step to take.
I will not fail to bring to your notice that this business is hitch free and that you should not
entertain any fear as all modalities for fund transfer can be finalized within fourteen banking
days, after you apply to the bank as a relation to the deceased.
It has been resolved that 20% will be for you while 10% has been maped out to defray any expences
that might be incured during the process of the ransaction.
Then 70% will be for me which shall be release after the funds must have been remitted into your
bank account.
When you receive this letter, kindly send me an e-mail signifying your decision.Including your
private Tel/Fax numbers for quick communication I will be very happy if you can treat this business
with the utmost secrecy it demands because of my position in this bank.
For confidentiality reasons,kindly reply to my private. Email: stephen_d777@yahoo.ca
Hoping for a very successful business relationship with you.
Best Regards,
Mr Stephen David
Email: stephen_d777@yahoo.ca
Previous: Attention Dearest: Fresh Scams Next: Dear Friend