Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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,
We have a foreign customer that share the same surname with you and he made fix deposit of
$50,000,000 USD in our custody and he died along with his family in auto-crash and all efforts to
locate his relative yielded no result and the bank want to seize the deceased fund since his fund
is unclaimed.
In view of the above,I have gone through your profile and I proposing to present you as the next of
kin to the depositor, “bank deceased customer” since I have all the documents and ability to
transfer the aforesaid fund to you without any problem.
Please upon your satisfactory on the above stated, send your detail as thus;
(1) Full name and (2) Address and (3) identity card (4) direct telephone number and I will do the
necessary and transfer the fund to any bank account of your choice.
Percentage ratios: you will take 50%, i.e. $25 million and I will take 50%, i.e. $25 million
I assure you the business is 100% risk free.
If you are interest reply immediately and or if you have any question ask and I guide you for way
forward.
You can call me on my private number +234-9098078087.
Yours sincerely,
Bola Adesola
CEO, Standard Chartered Bank Plc
Victory Island, Lagos
Tel: +234-9098078087.
TEXT ONLY EQUIVALENT Hello,
We have a foreign customer that share the same surname with you and he made fix deposit of
$50,000,000 USD in our custody and he died along with his family in auto-crash and all efforts to
locate his relative yielded no result and the bank want to seize the deceased fund since his fund
is unclaimed.
In view of the above,I have gone through your profile and I proposing to present you as the next of
kin to the depositor, “bank deceased customer” since I have all the documents and ability to
transfer the aforesaid fund to you without any problem.
Please upon your satisfactory on the above stated, send your detail as thus;
(1) Full name and (2) Address and (3) identity card (4) direct telephone number and I will do the
necessary and transfer the fund to any bank account of your choice.
Percentage ratios: you will take 50%, i.e. $25 million and I will take 50%, i.e. $25 million
I assure you the business is 100% risk free.
If you are interest reply immediately and or if you have any question ask and I guide you for way
forward.
You can call me on my private number +234-9098078087.
Yours sincerely,
Bola Adesola
CEO, Standard Chartered Bank Plc
Victory Island, Lagos
Tel: +234-9098078087.
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