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SPAM , via unpublished 'Honeypot' email addresses.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 Partner,
I am Mr. Webber C. David, am one of the Director of our Bank. On the 2nd of January 2005, I
received a call that one of my customer died in the Tsunami Disaster with his wife and only child
while on Vacation at Phuket Island in Thailand. Since Then I have made several enquiries to locate
any of my customer's extended relatives and until date have not succeeded.
I have contacted you to assist in repatriating the money left behind by my client before it gets
confiscated by our bank or declared Unserviceable by our bank where this deposit is lodged.
Now, the bank Directors has called a board meeting regarding these Funds. So my main motive right
now is to share this great opportunity with you by presenting you as the Next of Kin to the
Deceased since all his Banking details are with me as his personal Account Officer. And the
Deceased Account valued at US$10,000.000 (Ten Million United States Dollars).
Since I have been unsuccessful in locating the biological relatives of my late client, I hereby
seek your consent to present you to the bank as next-of-kin of the deceased since you are a
foreigner, so that the proceeds of this account valued at US$10,000.000 can be transferred to you
as inheritance and there after, you and I can share the money; 50% to me and 40% to you, while 10%
will be donated to the Tsunami Disaster Charity Fund.
We shall start the first transfer with US$5000.000.00 (Five Million United States Dollars only),
upon the successful actualization of the First transfer without any disappointment from your side,
we shall Re-apply for the payment of the remaining amount to your account.
I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate
our inheritance claims. All I Require is your consent and honest co-operation to enable us see the
deal through.
Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that
will protect you from any breach of the law.
Please contact me if you are interested immediately
Best regards,
Mr. Webber C. David.
___________________________________________________________________________
Mail sent from WebMail service at - http://yoursitenamehere.com
TEXT ONLY EQUIVALENT Dear Partner,
I am Mr. Webber C. David, am one of the Director of our Bank. On the 2nd of January 2005, I
received a call that one of my customer died in the Tsunami Disaster with his wife and only child
while on Vacation at Phuket Island in Thailand. Since Then I have made several enquiries to locate
any of my customer's extended relatives and until date have not succeeded.
I have contacted you to assist in repatriating the money left behind by my client before it gets
confiscated by our bank or declared Unserviceable by our bank where this deposit is lodged.
Now, the bank Directors has called a board meeting regarding these Funds. So my main motive right
now is to share this great opportunity with you by presenting you as the Next of Kin to the
Deceased since all his Banking details are with me as his personal Account Officer. And the
Deceased Account valued at US$10,000.000 (Ten Million United States Dollars).
Since I have been unsuccessful in locating the biological relatives of my late client, I hereby
seek your consent to present you to the bank as next-of-kin of the deceased since you are a
foreigner, so that the proceeds of this account valued at US$10,000.000 can be transferred to you
as inheritance and there after, you and I can share the money; 50% to me and 40% to you, while 10%
will be donated to the Tsunami Disaster Charity Fund.
We shall start the first transfer with US$5000.000.00 (Five Million United States Dollars only),
upon the successful actualization of the First transfer without any disappointment from your side,
we shall Re-apply for the payment of the remaining amount to your account.
I have the original copy of Certificate of Deposit of the funds, which will be used to substantiate
our inheritance claims. All I Require is your consent and honest co-operation to enable us see the
deal through.
Furthermore, I guarantee that the transaction will be executed under a legitimate arrangement that
will protect you from any breach of the law.
Please contact me if you are interested immediately
Best regards,
Mr. Webber C. David.
___________________________________________________________________________
Mail sent from WebMail service at - http://yoursitenamehere.com
Previous: Walaikum Salam Fresh Scams Next: Get your UK tax back w ... ury !