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SPAM , via unpublished 'Honeypot' email addresses.
YOUR ATTENTION IS REQUIRED ON THIS MATTER
Dear Sir,
I am writing to notify you that I need your consent with respect to payment of US$16,500,000.00 in
(ICB)
International Commercial Bank Accra Ghana belonging to a deceased customer whose name is not stated
in
this mail for reasons of privacy. My last check on Investor's deposits revealed an in active
account with
the above stated amount belonging to a deceased customer.
The records for this deposit showed no beneficiary in the event of death of the depositor. I want
you to act
as the beneficiary of the funds and I would like to meet you face to face for verbal discussion,
there is no
risk involves, note that the money is going to be shared between me and you, I am going to offer
you 30%
of the total sums why 60% will be for me and the 10% will be set aside for the remittance.
For further inquiries/interest in this claim, send to me immediately your full name as they are in
your driver's
license or international passport, your mobile telephone number, your fax number if confidential
and your
contact address for the legal documentations of this claim. In receipt of your positive response,
I will update you with the entire legal requirement for this claim.
Yours faithfully
David Thomas
TEXT ONLY EQUIVALENT YOUR ATTENTION IS REQUIRED ON THIS MATTER
Dear Sir,
I am writing to notify you that I need your consent with respect to payment of US$16,500,000.00 in
(ICB)
International Commercial Bank Accra Ghana belonging to a deceased customer whose name is not stated
in
this mail for reasons of privacy. My last check on Investor's deposits revealed an in active
account with
the above stated amount belonging to a deceased customer.
The records for this deposit showed no beneficiary in the event of death of the depositor. I want
you to act
as the beneficiary of the funds and I would like to meet you face to face for verbal discussion,
there is no
risk involves, note that the money is going to be shared between me and you, I am going to offer
you 30%
of the total sums why 60% will be for me and the 10% will be set aside for the remittance.
For further inquiries/interest in this claim, send to me immediately your full name as they are in
your driver's
license or international passport, your mobile telephone number, your fax number if confidential
and your
contact address for the legal documentations of this claim. In receipt of your positive response,
I will update you with the entire legal requirement for this claim.
Yours faithfully
David Thomas
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