Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
ATTENTION,
Do accept my sincere apologies if my mail fails to meet your personal Ethics, as you and i must be
very careful, due to the evil doings of people of the world today, which have bring fear and also
made many people not to go into original business ventures.
Take away ignorant and listen properly to my Business Proposal . I am making this contact with you
in good faith. I got your email address from the Foreign Department in our Ministry of Foreign
Affairs Office. I am working with the Standard Trust Bank Plc,Apapa Branch Lagos.
My purpose of writing you is to ask for your assistance to provide a virgin bank account where we
can successfully secure the sum of $10.5 million (ten million five hundred thousand united states
ollars).I happen to be the Accounts Manager of the bank account of the Late Mr.Jeremiah John,a
foreign contractor with the DEPARTMENT OF PETROLEUM RESOURCES .
On January 30th, 2001, our customer Late.Mr.Jeremiah John, his wife, and three children were
involved in a plane crash and the whole family died in this fatal air crash On January 30th,Since
then I have made several inquiries to locate any of my clients extended Relatives, this has also
proved unsuccessful.
I have made frantic efforts through the Embassy but I was not able to locate any member of his
family who can claim this fund.After these several unsuccessful attempts,there is no other
alternative so I decided to make a search through the Internet to see if I can get anyone who can
be use and stand claim as the next of kin to claim this money for our mutual benefits. I have
contacted you after I found your name on the Internet and I felt that with my possition as a top
official in the bank it would not be difficult for you to claim the fund.I will make sure I perfect
everything to see that all the necessary documents are procured to put you in place as the
Legitimate Next of Kin to claim the fund.
I know you are not in any way related to him but i contacted you because you have the same last
name so that you will assist in repatriating the money and property left behind by my client before
they get confiscated or declared unserviceable by our bank where these huge deposits were lodged,
particularly the account he have with us,Where the deceased had an account Valued at US$10,5m (Ten
million five hundred thousand U.S Dollars Only).
Recently, our bank have issued me a notice to provide the next of kin to the late customers bank
account as the Accounts Manager Or have the funds in the account of the deceased customer will be
declared dormant, unserviceable and without a living Next Of kin, if i fail to trace and provide
the bonafide Next of Kin to the account within the next 14 banking days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I hereby seek your
consent to present you as the next of kin to bank account of the deceased, since you have the same
last name so that the proceeds of this account valued at ($10.5 million US Dollars) can be
transferred to you and then you and me Can share the money, thus:70% to me and 25% to you and 5%
for any expences and tax payment.
All I require is your honest cooperation to enable us see this deal through.I guarantee that this
will be executed under a legitimate arrangement that will protect you and me from any breach of the
law. I look forward for your reply to this email or you can reach me on my direct
telephone line:+234-803-27-523-84.Best regards,I NEED AN
URGENT REPLY
Mr.izizi Abua.
ATTENTION,:URGENT RESPONSE NEEDED.
------------------------------------------------------------
Sei stanco di girare a vuoto?
Con il nuovo motore di ricerca Interfree trovi di tutto.
Vieni a trovarci: http://search.interfree.it/
Lo Staff di Interfree
------------------------------------------------------------
TEXT ONLY EQUIVALENT ATTENTION,
Do accept my sincere apologies if my mail fails to meet your personal Ethics, as you and i must be
very careful, due to the evil doings of people of the world today, which have bring fear and also
made many people not to go into original business ventures.
Take away ignorant and listen properly to my Business Proposal . I am making this contact with you
in good faith. I got your email address from the Foreign Department in our Ministry of Foreign
Affairs Office. I am working with the Standard Trust Bank Plc,Apapa Branch Lagos.
My purpose of writing you is to ask for your assistance to provide a virgin bank account where we
can successfully secure the sum of $10.5 million (ten million five hundred thousand united states
ollars).I happen to be the Accounts Manager of the bank account of the Late Mr.Jeremiah John,a
foreign contractor with the DEPARTMENT OF PETROLEUM RESOURCES .
On January 30th, 2001, our customer Late.Mr.Jeremiah John, his wife, and three children were
involved in a plane crash and the whole family died in this fatal air crash On January 30th,Since
then I have made several inquiries to locate any of my clients extended Relatives, this has also
proved unsuccessful.
I have made frantic efforts through the Embassy but I was not able to locate any member of his
family who can claim this fund.After these several unsuccessful attempts,there is no other
alternative so I decided to make a search through the Internet to see if I can get anyone who can
be use and stand claim as the next of kin to claim this money for our mutual benefits. I have
contacted you after I found your name on the Internet and I felt that with my possition as a top
official in the bank it would not be difficult for you to claim the fund.I will make sure I perfect
everything to see that all the necessary documents are procured to put you in place as the
Legitimate Next of Kin to claim the fund.
I know you are not in any way related to him but i contacted you because you have the same last
name so that you will assist in repatriating the money and property left behind by my client before
they get confiscated or declared unserviceable by our bank where these huge deposits were lodged,
particularly the account he have with us,Where the deceased had an account Valued at US$10,5m (Ten
million five hundred thousand U.S Dollars Only).
Recently, our bank have issued me a notice to provide the next of kin to the late customers bank
account as the Accounts Manager Or have the funds in the account of the deceased customer will be
declared dormant, unserviceable and without a living Next Of kin, if i fail to trace and provide
the bonafide Next of Kin to the account within the next 14 banking days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I hereby seek your
consent to present you as the next of kin to bank account of the deceased, since you have the same
last name so that the proceeds of this account valued at ($10.5 million US Dollars) can be
transferred to you and then you and me Can share the money, thus:70% to me and 25% to you and 5%
for any expences and tax payment.
All I require is your honest cooperation to enable us see this deal through.I guarantee that this
will be executed under a legitimate arrangement that will protect you and me from any breach of the
law. I look forward for your reply to this email or you can reach me on my direct
telephone line:+234-803-27-523-84.Best regards,I NEED AN
URGENT REPLY
Mr.izizi Abua.
ATTENTION,:URGENT RESPONSE NEEDED.
------------------------------------------------------------
Sei stanco di girare a vuoto?
Con il nuovo motore di ricerca Interfree trovi di tutto.
Vieni a trovarci: http://search.interfree.it/
Lo Staff di Interfree
------------------------------------------------------------
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