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SPAM , via unpublished 'Honeypot' email addresses.
JACKLYN STEVEN
DIRECTOR OF FINANCE,THE WORLDWIDE BUSINESS AND FINANCE ORGANIZATION.
EMAIL-Worldwidebusiness_financeorg@yahoo.com
ATTN: PARTNER
I am the Director of Operations Department of financial services of the world wide business and
Finance Organisation,
I am in search of a profitable Real Estate or medical investment
Business, or any viable venture in your Country and i would be glad if you can assist me in any way
possible.Alternatively, we can both go
Into a joint partnership investment business if you so wish.
I will provide the financial sponsorship for the investment business. We will
Invest some unclaimed funds in dormant accounts with Organization since 1995 which
No one from our proficient examination, after using the extensive data
Protection database, has laid claims to. These funds under the Financial
Services and Markets Act 2000 (FSMA), will be available for investment
If you are interested.
At this stage, I need a very reliable and responsible dealing minded
Person who would assist me in the claims of the funds and invest
it, which is the reason why i am contacting you.
Send me a proposal for real estate or Medical investment business in
Youre Country. I have never been to your Country before and i will rely on
Your expertise before investing. I am looking for either a regular
Income-producing investment (something that would generate revenue on a
Monthly basis) or more of a long-term investment which would not
Generate income right away, but would give you the greatest rate of return.
I will prefer you join me directly so that i can leave the investment
Business in your care which will allow you to manage my investments in
Your Country on my behalf. I will need your response, in order to grant
You access to the detailed facts and figures to this Account.
I will be most willing to go into partnership with you to see this task
Completed within a limited time frame. I assure you there would be no
Risk to your name or personality.
The world wide Business, credit and finance Club of members, made up of eminent men and women from
all over the world supported by financial Institutions in Asia, Africa and Europe and the Paris/
London clubs.
The organisation only entertains members, its members are diverse from different countries, and
they only serve themselves and those whose money or valuable assets are
Under the care or administration of the organisation, they operate finance and security houses
where valuables such as cash money, gold diamond, important documents owned by individuals who
desires absolute secrecy in their dealings are deposited for safe keeping for as long as its
Necessary.
An individual like you can apply for membership directly by himself or in some cases like yours ,
invited by a member to apply for membership , before inviting you all ground work has already
been done , all that is needed now is for you to send some datas about your self to me so that
I will file it into our central data system imputing your name as the trustee and beneficiary to
the fund which will be released to you , this money originally belongs to deceased member of the
organisation, who died long ago ,After more than nine years now , we have conducted extensive but
secret investigation which turned up no next of kin or relative , so I and my partner in the
claims department of the organization decided to invite you to apply for this money which I am 100%
sure would be release to you , we will give you 50% of the money as your share .
Only you can make this work , because your application naturally came from outside and you would
be given all facts concerning the history of the deceased member who originally owns the money , I
will only need your full names , contacts and tel/fax number so that it will be inserted into
membership data agreement done between the deceased fund owner and the organisation , immediately
this is done , I will give you the signal to apply for the release of the fund to you in your
capacity as the beneficiary to the fund , I will send you a copy of the application form to study
immediately , I receive an affirmative response from you .
Now in other to proceed, your complete names and contacts must be submitted as trustee and
Beneficiary to this account Valued at USD.86 M.... Left behind by a Deceased member and your name
will be forwarded as beneficiary to this fund through me
I am Contacting you to apply and claim this fund, you will give your full
Names and address and telephone numbers which will be forward to the
Director of operations in charge of membership of the world wide organisation
Implementation of your basic membership prior to the release of the money to you will be immediate,
as I have done all necessary under ground work in collaboration with our Chairman to facilate the
quick and easy release of this money to you .
I will need your permission and full corporation to proceed and we will conclude the transaction
within six working days beginning from day of your application
Please respond as soon as possible
Jaclyn Stevens
Worldwidebusiness_financeorg@yahoo.com
TEXT ONLY EQUIVALENT JACKLYN STEVEN
DIRECTOR OF FINANCE,THE WORLDWIDE BUSINESS AND FINANCE ORGANIZATION.
EMAIL-Worldwidebusiness_financeorg@yahoo.com
ATTN: PARTNER
I am the Director of Operations Department of financial services of the world wide business and
Finance Organisation,
I am in search of a profitable Real Estate or medical investment
Business, or any viable venture in your Country and i would be glad if you can assist me in any way
possible.Alternatively, we can both go
Into a joint partnership investment business if you so wish.
I will provide the financial sponsorship for the investment business. We will
Invest some unclaimed funds in dormant accounts with Organization since 1995 which
No one from our proficient examination, after using the extensive data
Protection database, has laid claims to. These funds under the Financial
Services and Markets Act 2000 (FSMA), will be available for investment
If you are interested.
At this stage, I need a very reliable and responsible dealing minded
Person who would assist me in the claims of the funds and invest
it, which is the reason why i am contacting you.
Send me a proposal for real estate or Medical investment business in
You’re Country. I have never been to your Country before and i will rely on
Your expertise before investing. I am looking for either a regular
Income-producing investment (something that would generate revenue on a
Monthly basis) or more of a long-term investment which would not
Generate income right away, but would give you the greatest rate of return.
I will prefer you join me directly so that i can leave the investment
Business in your care which will allow you to manage my investments in
Your Country on my behalf. I will need your response, in order to grant
You access to the detailed facts and figures to this Account.
I will be most willing to go into partnership with you to see this task
Completed within a limited time frame. I assure you there would be no
Risk to your name or personality.
The world wide Business, credit and finance Club of members, made up of eminent men and women from
all over the world supported by financial Institutions in Asia, Africa and Europe and the Paris/
London clubs.
The organisation only entertains members, its members are diverse from different countries, and
they only serve themselves and those whose money or valuable assets are
Under the care or administration of the organisation, they operate finance and security houses
where valuables such as cash money, gold diamond, important documents owned by individuals who
desires absolute secrecy in their dealings are deposited for safe keeping for as long as it’s
Necessary.
An individual like you can apply for membership directly by himself or in some cases like yours ,
invited by a member to apply for membership , before inviting you all ground work has already
been done , all that is needed now is for you to send some data’s about your self to me so that
I will file it into our central data system imputing your name as the trustee and beneficiary to
the fund which will be released to you , this money originally belongs to deceased member of the
organisation, who died long ago ,After more than nine years now , we have conducted extensive but
secret investigation which turned up no next of kin or relative , so I and my partner in the
claims department of the organization decided to invite you to apply for this money which I am 100%
sure would be release to you , we will give you 50% of the money as your share .
Only you can make this work , because your application naturally came from outside and you would
be given all facts concerning the history of the deceased member who originally owns the money , I
will only need your full names , contacts and tel/fax number so that it will be inserted into
membership data agreement done between the deceased fund owner and the organisation , immediately
this is done , I will give you the signal to apply for the release of the fund to you in your
capacity as the beneficiary to the fund , I will send you a copy of the application form to study
immediately , I receive an affirmative response from you .
Now in other to proceed, your complete names and contacts must be submitted as trustee and
Beneficiary to this account Valued at USD.86 M.... Left behind by a Deceased member and your name
will be forwarded as beneficiary to this fund through me
I am Contacting you to apply and claim this fund, you will give your full
Names and address and telephone numbers which will be forward to the
Director of operations in charge of membership of the world wide organisation
Implementation of your basic membership prior to the release of the money to you will be immediate,
as I have done all necessary under ground work in collaboration with our Chairman to facilate the
quick and easy release of this money to you .
I will need your permission and full corporation to proceed and we will conclude the transaction
within six working days beginning from day of your application
Please respond as soon as possible
Jaclyn Stevens
Worldwidebusiness_financeorg@yahoo.com
Previous: Soliciting For Partnership!!!!! Fresh Scams Next: PARTNERSHIP INVESTMENT ... YOU.