Scam TagCloud
africa million united states d foreign died next of kin deceased bank national account claim million deposited reliable partner transaction staff foreigner process urgent fund business investigation mail bank usd dollar almagamated bank dormant willico8@msn.com jason_norman14@yahoo.co will yahoo.co (absa) (fifteen million united s... mr. jason norman,
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SPAM , via unpublished 'Honeypot' email addresses.
Hello,
ethics. I will introduce myself as Mr. Jason Norman, a staff in the accounts
Africa. One of our accounts with holding balance of USD15, 000,000
operated for the past 4 years.
foreigner who died in August 2000 and since then nobody has done anything as
aware of the existence of neither the account nor the
also single on entry into South Africa.
account and the fund and decided to find a reliable foreign partner to deal
to the deceased so that this fund can be released to you after due processes
the fund is legitimate and does not originate from any fraudulent act. On
address: jason_norman14@yahoo.co.in or call me on my direc line +27 72 587
Regards,
Mr.Jason Norman
TEXT ONLY EQUIVALENT Hello,
Please do accept my sincere apology if my mail does not meet your personal
ethics. I will introduce myself as Mr. Jason Norman, a staff in the accounts
Department of the Almagamated Bank of South Africa (ABSA) here in South
Africa. One of our accounts with holding balance of USD15, 000,000
(Fifteen Million United States Dollar) has been dormant and has not been
operated for the past 4 years.
From my investigations and confirmations, this account was deposited by a
foreigner who died in August 2000 and since then nobody has done anything as
regards the claiming of this money because he has no family members who are
aware of the existence of neither the account nor the
fund. Also Information from the National Immigration states that he was
also single on entry into South Africa.
Meanwhile, I have secretly collected all information relating to this
account and the fund and decided to find a reliable foreign partner to deal
with. I thus propose to do business with you, standing in as the next of kin
to the deceased so that this fund can be released to you after due processes
have been followed. This transaction is totally free of risk and troubles as
the fund is legitimate and does not originate from any fraudulent act. On
your indication of interest, please get back to me through this email
address: jason_norman14@yahoo.co.in or call me on my direc line +27 72 587
0437
Regards,
Mr.Jason Norman
Previous: Urgent Help Fresh Scams Next: Urgent Attn:Next Of Ki ... James