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SPAM , via unpublished 'Honeypot' email addresses.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,
DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
from the chambers of commerce. I believed that you are capable and reliable
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
foreign customer who died along with his entire family on 25TH JULY,2000
name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines but unfortunately I learnt that allhis
leaving nobody behind for the claim.
proposal to you, so that the bank can release the money to you as the next
since nobody is coming for it and we don't want this money togo into the
stipulates that if such money remained unclaimed after six years, the money
the fact that the customer was a foreigner and a Burkinabe cannot stand in
I agree that 35% of this money will be for you as foreign partner, in
and expenses to be incurred during the business and 60 % would be for me.
percentages indicated.
you must apply first to the bank as a relation or next of kin of the
in this transaction then i will forward to you the text of application with
kin to Mr Andreas Schranner. Upon receipt of your reply, I will send to you
I will not fail to bring to your notice that this transaction is 100% hitch
required arrangements have been made for the transfer .
Trusting to hear from you immediately.
Your's faithfully,
Mr ISSAH USUFU
_________________________________________________________________
http://mobile.live.fr/messenger/ten/
TEXT ONLY EQUIVALENT Dear Friend,
I am a senior staff of bill and exchange unit at FOREIGN REMITTANCE
DEPT.SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)
I am writing to you, following the impressive information received about you
from the chambers of commerce. I believed that you are capable and reliable
to champion this business opportunity.
In my department I discovered an abandoned sum of U.S $12.5m US dollars in
an account that belonged to one of In an account that belongs to one of our
foreign customer who died along with his entire family on 25TH JULY,2000
CONCORDE PLANE CRASH [Flight AF4590 with the whole passengers aboard. The
name oF the deceased man was (MR. ANDREAS SCHRANNER), from Munich,Germany.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately I learnt that allhis
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you, so that the bank can release the money to you as the next
of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don't want this money togo into the
Bank treasury as unclaimed Bill. bThe Banking law and guideline here
stipulates that if such money remained unclaimed after six years, the money
will be transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand in
as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 5 % will be set aside for tax
and expenses to be incurred during the business and 60 % would be for me.
There after I will visit your country for disbursement accordingto the
percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,
you must apply first to the bank as a relation or next of kin of the
deceased customer but that will be when you have shown interest to assist me
in this transaction then i will forward to you the text of application with
the bank address where the application will be sent to by you as the enxt of
kin to Mr Andreas Schranner. Upon receipt of your reply, I will send to you
by fax or emailthetext of the application.
I will not fail to bring to your notice that this transaction is 100% hitch
and risk free and that you should notentertain any atom of fear as all
required arrangements have been made for the transfer .
Trusting to hear from you immediately.
Your's faithfully,
Mr ISSAH USUFU
_________________________________________________________________
Ten : profite de ton Messenger en illimité sur ton mobile !
http://mobile.live.fr/messenger/ten/
Previous: important Fresh Scams Next: Can I Trust You ?