Scam TagCloud
beneficiary late client million hundred thousand us dollars 4 million 04 million next of kin bank contact claims claim four hundred thousand transaction client 100% 40% 60% fund business legal sent mail risk free bank share dollar our bank audit confidential idevex1@yahoo.com will yahoo.com boa ach (eighteen million, four h... (heir/inheritor) [articule 104b] ($7.4 million for you) an... nmr james pitto.
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SPAM , via unpublished 'Honeypot' email addresses.
Good Day
I must first tender an apology for this unsolicited mail to you. I am conscious that this is
certainly not a proper manner of approach to foster a relationship of trust but because of the
circumstances and urgency surrounding this venture I decided to reach you via this medium to join
me put claims on this fund before it is seized or confiscated by the authorities. I got your
contact information through the public records while searching for a similar name to our late
client, a Business Magnate that lived in GHANA for Nineteen years but died with his family during
the TSUNAMI in INDONESIA and BALI that occurred in December 2004. Do not be amazed by this letter,
I am contacting you based on Trust and confidentiality attached to this transaction.
Before the catastrophe, the sum of $18.4M (EIGHTEEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS) was
deposited in our bank and as the Auditor General of the Bank, the Board of Directors mandated me to
present a member of the family (heir/inheritor) to make claims or the funds will be confiscated and
taken to the Bureau as unclaimed. I was given an ultimatum to look for a relative to come for the
claim or have the funds liquidated by the GHANA Government and made unserviceable in accordance
with existing GHANA law in [ARTICULE 104B].
After preliminary efforts of search for a direct family member which came to no avail, I decided to
contact you. My suggestion is that I will like to present you as the beneficiary to this fund, I
know you may not be anyway related to my late client but there is a possibility that the fund will
be released to you. I guarantee that if you are willing and interested, I will put all in place in
accordance with the Law to legally present you as the Next of Kin and true beneficiary.
This transaction is 100% risk free as I have worked all out to complete the operation effectively.
Once this fund is released to you, it will be shared in the ratio of 40% for you, and 60% for me as
our benefit which is ($7.4 Million for you) and ($11.04 Million for me). Kindly indicate your
interest by mail to: mjpitto233@inbox.com for more information. Please endeavour to get back to me
whether you are willing to collaborate with me or not so that I can further my search for another
partner.
I wait for your prompt response.
Kindest Regards,
Mr James Pitto.
TEXT ONLY EQUIVALENT
Previous: Account Reviewed Fresh Scams Next: ASALAMALEKUM 