Scam TagCloud
5million foreign deceased next of kin next-of-kin contact safe account claims transaction response foreigner 50% fund custom transfer urgent mail bank account dollar confidential uche_osai5050@yahoo.co will yahoo.co treasury ach (uche_osai5050@yahoo.co.uk) (internet) (mr. robert finkelstein) (us$17,5000,000.00) (from a different country) (us$17,5million) (50% for you and 50% for me) mr. uche osai mr. uche osai, mr. robert finkelstein,
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SPAM , via unpublished 'Honeypot' email addresses.
FROM: MR. UCHE OSAI
MANAGER;
PRUDENTIAL INSURANCE COMPANY.
REPLY TO MY ALTERNATIVE EMAIL ADDRESS: (uche_osai5050@yahoo.co.uk )
My Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication. However, this orrespondence is purely
private, and it should be treated as such. I also guarantee you that this deal is hitch free from
all what you may think of. I am MR. UCHE OSAI, Manager incharge of Claims and Indemnity of
PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent
meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance
Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to
the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of
money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is
now late as he was amongst those that was Killed in the recent plane crash as you can confirm
through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of Seventeen Million Five
Hundred United States Dollars (US$17,5000,000.00). Right now, the fund is lying unclaimed in our
custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of
his other relatives. All efforts made by us to establish contacts with any other of his relation
has proved abortive and unsuccessful.
His Life Assurance Policy will expire in the next few months from the date of this letter. Just
last week we received an instruction from Ministry of Social Welfare to forward particulars of all
unclaimed benefits that will expire in the next few months. Upon my personal finding on this
matter, I kept this information secret to myself until now that I am contacting you. In view of the
fact that the deceased customer is a foreigner (from a different country), it is Officially
important for the involvement of a foreigner who will pose as a next-of-kin.
I will use my exalted position in this Insurance Company to present you as his Next of Kin as you
can be his relative, friend or Cousin and the Money (US$17,5Million) will be Safely transfered into
your own bank account in your country. Please include your telephone/fax number/ Home Address when
replying this mail and I will give you more information as soon as you indicate your willingness to
assist in this viable transaction.
I will use my exalted position here to get all internal documentations to back up the claims. The
whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace
even in future. Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email and telephone. You don't
need to come to my country. Send your full name, address and telephone number to me via email
urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall
rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion
of this transaction, we shall share the money 50-50 (50% for you and 50% for me).
I await your good response today. Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to the fact that I am still in
active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very
important.
I AM WAITING YOUR REPLY TODAY.
Kind Regards,
FROM: MR. uche osai
MANAGER;
PRUDENTIAL INSURANCE COMPANY
REPLY TO MY ALTERNATIVE EMAIL ADDRESS: (uche_osai5050@yahoo.co.uk )
TEXT ONLY EQUIVALENT FROM: MR. UCHE OSAI
MANAGER;
PRUDENTIAL INSURANCE COMPANY.
REPLY TO MY ALTERNATIVE EMAIL ADDRESS: (uche_osai5050@yahoo.co.uk)
My Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication. However, this orrespondence is purely
private, and it should be treated as such. I also guarantee you that this deal is hitch free from
all what you may think of. I am MR. UCHE OSAI, Manager incharge of Claims and Indemnity of
PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent
meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance
Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to
the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of
money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is
now late as he was amongst those that was Killed in the recent plane crash as you can confirm
through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of Seventeen Million Five
Hundred United States Dollars (US$17,5000,000.00). Right now, the fund is lying unclaimed in our
custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of
his other relatives. All efforts made by us to establish contacts with any other of his relation
has proved abortive and unsuccessful.
His Life Assurance Policy will expire in the next few months from the date of this letter. Just
last week we received an instruction from Ministry of Social Welfare to forward particulars of all
unclaimed benefits that will expire in the next few months. Upon my personal finding on this
matter, I kept this information secret to myself until now that I am contacting you. In view of the
fact that the deceased customer is a foreigner (from a different country), it is Officially
important for the involvement of a foreigner who will pose as a next-of-kin.
I will use my exalted position in this Insurance Company to present you as his Next of Kin as you
can be his relative, friend or Cousin and the Money (US$17,5Million) will be Safely transfered into
your own bank account in your country. Please include your telephone/fax number/ Home Address when
replying this mail and I will give you more information as soon as you indicate your willingness to
assist in this viable transaction.
I will use my exalted position here to get all internal documentations to back up the claims. The
whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace
even in future. Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email and telephone. You don't
need to come to my country. Send your full name, address and telephone number to me via email
urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall
rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion
of this transaction, we shall share the money 50-50 (50% for you and 50% for me).
I await your good response today. Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to the fact that I am still in
active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very
important.
I AM WAITING YOUR REPLY TODAY.
Kind Regards,
FROM: MR. uche osai
MANAGER;
PRUDENTIAL INSURANCE COMPANY
REPLY TO MY ALTERNATIVE EMAIL ADDRESS: (uche_osai5050@yahoo.co.uk)
Previous: looking frorward for ... reply Fresh Scams Next: WAITING FOR YOUR RESPONSE..