Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend ,
This might be a surprise to you about where I got your
contact address. Please I got your name and address through a commercialpublication via Internet
courtesy of S.A.I.E. during my desperatesearch forsomeone that could honestly and confidentially
assist me by
servingas mytrustee.
I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of
State who died mysteriously as a result of Cardiac Arrest. Since after my husbands death my family
is under restriction of movement and that not withstanding, we are being molested,policed and our
Bank Account both here and abroad are being frozen by theNigerian Civilian Government.
Furthermore, my elder son is in detention by the Nigerian Government for more interrogation about
my husbandsassists and some vital documents. Following the recent discovery of my husbands Bank
Account by the
Nigerian Government with Swiss Bank in which the huge sum of US$700Million and DM450Milllion was
logged. I therefore decided to contact you in confidence that I was able to move out the sum of
US$25Million Dollars, which was secretlylodged in a trunk box and deposited with a Security
Companyas materials of Inheritance.
I therefore personally, appeal to you seriously and religiously for your urgent assistance to move
this moneyinto your country where I believe it will be safe since I cannot leave the country due to
the restriction
of movementimposed on the members of my family by the
NigerianGovernment.
You we be contacted by my family Attorney Ahmed Tomkinsonand my lawyer shall arrange with you for a
face to face meeting outside Nigerian, in order to liaise with you toward effective completion of
this transaction.
However, arrangements have been put in place to move thismoney out of the country in a secret vault
through a diplomatic security company, as soon as you indicate your interest, forward to my lawyer
your Telephone Number, Fax Number and your Postal Address so that he can send to you
the Certificate of Deposit and other necessary documents, so that you can help to claim the luggage.
Conclusively, we have agreed to offer you 30% of the total sum while 70% is to be held on trust by
you until we decide on a suitable businessinvestment in your country subsequentto our free movement
by the Nigerian Government.
Please reply urgently and treat with absolute
confidentiality and sincerity.
Best
Regards,
Hajia Mariam abacha(Mrs.)
TEXT ONLY EQUIVALENT Dear Friend ,
This might be a surprise to you about where I got your
contact address. Please I got your name and address through a commercialpublication via Internet
courtesy of S.A.I.E. during my desperatesearch forsomeone that could honestly and confidentially
assist me by
servingas mytrustee.
I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former Nigerian Military Head of
State who died mysteriously as a result of Cardiac Arrest. Since after my husband’s death my family
is under restriction of movement and that not withstanding, we are being molested,policed and our
Bank Account both here and abroad are being frozen by theNigerian Civilian Government.
Furthermore, my elder son is in detention by the Nigerian Government for more interrogation about
my husband’sassists and some vital documents. Following the recent discovery of my husband’s Bank
Account by the
Nigerian Government with Swiss Bank in which the huge sum of US$700Million and DM450Milllion was
logged. I therefore decided to contact you in confidence that I was able to move out the sum of
US$25Million Dollars, which was secretlylodged in a trunk box and deposited with a Security
Companyas materials of Inheritance.
I therefore personally, appeal to you seriously and religiously for your urgent assistance to move
this moneyinto your country where I believe it will be safe since I cannot leave the country due to
the restriction
of movementimposed on the members of my family by the
NigerianGovernment.
You we be contacted by my family Attorney Ahmed Tomkinsonand my lawyer shall arrange with you for a
face to face meeting outside Nigerian, in order to liaise with you toward effective completion of
this transaction.
However, arrangements have been put in place to move thismoney out of the country in a secret vault
through a diplomatic security company, as soon as you indicate your interest, forward to my lawyer
your Telephone Number, Fax Number and your Postal Address so that he can send to you
the Certificate of Deposit and other necessary documents, so that you can help to claim the luggage.
Conclusively, we have agreed to offer you 30% of the total sum while 70% is to be held on trust by
you until we decide on a suitable businessinvestment in your country subsequentto our free movement
by the Nigerian Government.
Please reply urgently and treat with absolute
confidentiality and sincerity.
Best
Regards,
Hajia Mariam abacha(Mrs.)
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