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SPAM , via unpublished 'Honeypot' email addresses.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
I presumed that all is well with you and your family. Please let this do not be a surprise proposal
to you because i got your contact information from the international directory in few weeks ago
before i decided to contact you on this magintude and lucrative transaction for our future survival
in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this
successful & confidential transaction to you
, I am Mr. Peters Johnson the Bank Manager .I has urgent and very confidential business proposition
for you. On May 6, 2003, an Iraqi Foreign Oil consultant/contractor with the PETROLUEM CORPORATION
Mr. HAFFEZ AL SADIQUE.Made a numbered time (Fixed deposit) for 36 calendar months, valued at US$
9,500,000.00.
in my branch. Upon maturity in 2003, I sent a routine notification to his forwarding address but
got no reply. After some months, we sent a reminder and finally we discovered from his contract
employers, the petroleum corporation that Mr. HAFFEZ AL SADIQUE died as a result of torture in the
hand of Saddam Hussein during one of his trips to his country Iraq. On further investigation,
I found out that he died without making a WILL and all attempts to trace his next of kin were
fruitless. I therefore made further investigation and discovered that Mr. HAFFEZ AL SADIQUE. Did
not declare any kin or relations in all his official documents, including his Bank Deposit
paperwork in my Bank.
These sums of US$ 9,500,000.00 have been floating as unclaimed since 2003 in my bank as all efforts
to get his relatives have hit the stones., , my proposal is that I want to seek your consent as a
foreigner to stand in as the owner of the money as the next of kin to the deceased so that the bank
will transfer the money to your designated account. All documents and proves to enable you get this
fund will be carefully worked out.
I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries,
and more so I are assuring you that the business is risk free involvement.
Your share stays while the rest be for me and for investment purpose, The sharing of the funds will
be based According to agreement within you and me. As soon as I receive an acknowledgment of
receipt of this message in acceptance of our mutual business proposal, I will furnish you with the
necessary modalities . If this proposal is acceptable by you. plesae get back to me with your full
information. .
Best Regards
Peters Johnson
TEXT ONLY EQUIVALENT
Previous: WRITE ME BACK AFTER RE ... MAIL Fresh Scams Next: Respond ASAP:(Business ... nd I) 