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SPAM , via unpublished 'Honeypot' email addresses.
Attn: President /CEO. Dear Sir/Madam, I am Mr. john richards the account officer of a foreigner
named Mr. Christian Goetz, who died with his wife Irene Vogt-Goetz, you can confirm this from the
BBC website http://news.bbc.co.uk/1/hi/world/europe/859479.stm (May their souls rest in perfect
peace). Mr. Christian Goetz made numerous (Confidential Fixed deposit), valued at US$10,200,000.00
(Ten Million two hundred thousand dollars only) with my bank. Upon maturity in 2005, I sent a
routine notification to his forwarding address but got no reply. On further investigation, I found
out that he died without making a "WILL" regarding this funds he deposited in our bank, I therefore
made further investigation and discovered that Mr. Christian Goetz put his wife as the next of kin
in all his official documents, including his Bank Deposit paperwork in my Bank however they never
had any children. This sum of US$10,200,000.00 has been floating as unclaimed since 2000 in my bank
as all efforts to get his relatives have hit the stones. According to the British law at the
expiration of 8 (Eight) years, the money will revert to the ownership of the British Government if
nobody applies to claim the fund and the eight years is the end of January 2008. Consequently, my
proposal is that I want to seek your consent as a foreigner to stand in as the owner of the money
as the next of kin to the deceas
ed so that the bank will transfer the money to your designated account. All documents and proves to
enable you get this fund will be carefully worked out. I have secured from the probate an order of
mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the
business is risk free involvement. Your share stays while the rest be for me and for investment
purpose, as I will leave London by the middle of this year immediately we have concluded this
project. The sharing of the funds will be based According to agreement within you and me. As soon
as I receive an acknowledgement of receipt of this message in acceptance of our mutual business
proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both
parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you. Please acknowledge receipt of this message in acceptance of our
mutual business endeavor by furnishing me with the following information if you are interested. 1.A
Beneficiary name and mailing address, in order for me to prepare the document for transfer of the
funds in your name. 2. Direct Telephone and fax number for our personal contact and mutual trust in
each other. Best regards.
Company.
Reply to this email : help_companys@Alum.com
________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it
TEXT ONLY EQUIVALENT Attn: President /CEO. Dear Sir/Madam, I am Mr. john richards the account officer of a foreigner
named Mr. Christian Goetz, who died with his wife Irene Vogt-Goetz, you can confirm this from the
BBC website http://news.bbc.co.uk/1/hi/world/europe/859479.stm (May their souls rest in perfect
peace). Mr. Christian Goetz made numerous (Confidential Fixed deposit), valued at US$10,200,000.00
(Ten Million two hundred thousand dollars only) with my bank. Upon maturity in 2005, I sent a
routine notification to his forwarding address but got no reply. On further investigation, I found
out that he died without making a "WILL" regarding this funds he deposited in our bank, I therefore
made further investigation and discovered that Mr. Christian Goetz put his wife as the next of kin
in all his official documents, including his Bank Deposit paperwork in my Bank however they never
had any children. This sum of US$10,200,000.00 has been floating as unclaimed since 2000 in my bank
as all efforts to get his relatives have hit the stones. According to the British law at the
expiration of 8 (Eight) years, the money will revert to the ownership of the British Government if
nobody applies to claim the fund and the eight years is the end of January 2008. Consequently, my
proposal is that I want to seek your consent as a foreigner to stand in as the owner of the money
as the next of kin to the deceas
ed so that the bank will transfer the money to your designated account. All documents and proves to
enable you get this fund will be carefully worked out. I have secured from the probate an order of
mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the
business is risk free involvement. Your share stays while the rest be for me and for investment
purpose, as I will leave London by the middle of this year immediately we have concluded this
project. The sharing of the funds will be based According to agreement within you and me. As soon
as I receive an acknowledgement of receipt of this message in acceptance of our mutual business
proposal, I will furnish you with the necessary modalities and disbursement ratio to suit both
parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you. Please acknowledge receipt of this message in acceptance of our
mutual business endeavor by furnishing me with the following information if you are interested. 1.A
Beneficiary name and mailing address, in order for me to prepare the document for transfer of the
funds in your name. 2. Direct Telephone and fax number for our personal contact and mutual trust in
each other. Best regards.
Company.
Reply to this email : help_companys@Alum.com
________________________________________________________________________
SERVIZIO VOICE: TELEFONA e INVIA SMS dal tuo computer a tariffe vantaggiose!
Scopri come telefonare e videochiamare gratis da pc a pc.
http://voice.repubblica.it
Previous: URGENT REPLY, Fresh Scams Next: Urgent Reply Needed..