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SPAM , via unpublished 'Honeypot' email addresses.
The Heritage Trust Group,
8,Caledonia Place,
St Helier,
Jersey JE4 9YL
Channel Islands.
Email: gerrardhaskins@ummah.org
Warm greetings!
I am Gerrard Haskins, Senior Credit Officer, Heritage Trust Group. I am writing following an
opportunity in my office that will be of immense benefit to both of us.
In my department we discovered the sum of £12.5 Million British Pounds Sterling (Twelve Million
Five Hundred Thousand British Pounds Sterling) in a Trust Account that belongs to one of our
foreign customers Late Mr. Harry Stasinos, an American who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only
daughter. Please check the following website for further reference:
<http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ >
Since his death, we have been expecting his next of kin or relation to come over and claim his
money because the Bank cannot release the funds unless somebody applies for it as next of kin or
relation to the deceased as indicated in our financial guidelines.
Unfortunately we learnt that his supposed next of kin being his only daughter died along with him
in the plane crash leaving nobody with the knowledge of these funds behind for the claim. It is
therefore upon this discovery that two other officials in this department and I decided to do
business with you and release the money to you as the next of kin or beneficiary of the funds for
safe keeping and subsequent disbursement since nobody is coming for it and we do not want this
money to go back into Government treasury as unclaimed bill.
We agreed that 20% of the funds would be for you as foreign partner, 10% would be given to charity
while the balance will be for my colleagues and I. We will visit your country upon conclusion for
the disbursement according to the percentages indicated above once the funds are safely deposited
in your account. Please be honest with us as trust is our watchword in this transaction.
As soon as you receive this email you should contact me by return email whether or not you are
willing to enter into this deal. In the event you are not interested, I sincerely ask that you
disregard this email and tell no one about it. I hope you can be trusted in this regard.
Please, note that all necessary arrangements for the smooth release of these funds to you have been
finalized. We will discuss much in details when I do receive your response via any of the contacts
as given above.
Please in your response include your telephone and fax numbers for a better communication between
us to my email address : gerrardhaskins@ummah.org
Yours truly,
Gerrard Haskins
TEXT ONLY EQUIVALENT The Heritage Trust Group,
8,Caledonia Place,
St Helier,
Jersey JE4 9YL
Channel Islands.
Email: gerrardhaskins@ummah.org
Warm greetings!
I am Gerrard Haskins, Senior Credit Officer, Heritage Trust Group. I am writing following an
opportunity in my office that will be of immense benefit to both of us.
In my department we discovered the sum of Ł12.5 Million British Pounds Sterling (Twelve Million
Five Hundred Thousand British Pounds Sterling) in a Trust Account that belongs to one of our
foreign customers Late Mr. Harry Stasinos, an American who unfortunately lost his life in the plane
crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only
daughter. Please check the following website for further reference:
<http://www.cnn.com/2000/US/02/01/alaska.airlines.list/>
Since his death, we have been expecting his next of kin or relation to come over and claim his
money because the Bank cannot release the funds unless somebody applies for it as next of kin or
relation to the deceased as indicated in our financial guidelines.
Unfortunately we learnt that his supposed next of kin being his only daughter died along with him
in the plane crash leaving nobody with the knowledge of these funds behind for the claim. It is
therefore upon this discovery that two other officials in this department and I decided to do
business with you and release the money to you as the next of kin or beneficiary of the funds for
safe keeping and subsequent disbursement since nobody is coming for it and we do not want this
money to go back into Government treasury as unclaimed bill.
We agreed that 20% of the funds would be for you as foreign partner, 10% would be given to charity
while the balance will be for my colleagues and I. We will visit your country upon conclusion for
the disbursement according to the percentages indicated above once the funds are safely deposited
in your account. Please be honest with us as trust is our watchword in this transaction.
As soon as you receive this email you should contact me by return email whether or not you are
willing to enter into this deal. In the event you are not interested, I sincerely ask that you
disregard this email and tell no one about it. I hope you can be trusted in this regard.
Please, note that all necessary arrangements for the smooth release of these funds to you have been
finalized. We will discuss much in details when I do receive your response via any of the contacts
as given above.
Please in your response include your telephone and fax numbers for a better communication between
us to my email address : gerrardhaskins@ummah.org
Yours truly,
Gerrard Haskins
Previous: IMPORTANT INTENT Fresh Scams Next: FOR YOUR ATTENTION ONLY