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SPAM , via unpublished 'Honeypot' email addresses.
Compliment Of The Season,
Dear Sir/Madam,
I am an Accountant with STANDARD TRUST BANK PLC, My name is Mrs. Cynthia E.A , I am the personal
Account Manager to Engineer Anderson A. , National of your country,who used to work with (SHELL
DEVELOPMENT COMPANY) in Nigeria. Here in after shall be referred to as my client On 21 April 2004,
my client, his wife, and their three children were involved in a car accident along Sagamu
expressway.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several
inquiries to your embassy to locate any of my clients extended Relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the
Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client
before they get confiscated or declared serviceable by the bank where these huge deposits were
lodged, particularly the STANDARD TRUST BANK PLC. Where the deceased had an account Valued at about
($3.472,000 Million U S Dollars) has issued me a notice to provide the next of kin. Or have the
account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent
to present you as the next of kin of the deceased since you have the same last name so that the
proceeds of this account valued at ($3.472,000 Million U S Dollars) can be paid to you and then you
and me Can share the money. 45% to me and 40% to you,10% to orphanage/motherless homes,The the
remaining 5% Percent will be for the expenses that will be required for any cost.
An attorney will be contracted to help us revalidated and notarize all the necessary legal
documents that can be used to back up any claim we may make. All I require is your honest
co-operation to enable us seeing this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you. From any breach of the law. ,I can send my
international passport and some of my photo if which to see my face.
Note: I will like you to contact me through my alternative email address for security reason so
here is the email address: cynthia_ea01@yahoo.co.uk
Warm Regards,
Mrs. Cynthia E.A
Standard trust bank plc
Reply to: cynthia_ea01@yahoo.co.uk
Tel:- +234-703-794-4850
TEXT ONLY EQUIVALENT Compliment Of The Season,
Dear Sir/Madam,
I am an Accountant with STANDARD TRUST BANK PLC, My name is Mrs. Cynthia E.A , I am the personal
Account Manager to Engineer Anderson A. , National of your country,who used to work with (SHELL
DEVELOPMENT COMPANY) in Nigeria. Here in after shall be referred to as my client On 21 April 2004,
my client, his wife, and their three children were involved in a car accident along Sagamu
expressway.
All occupants of the vehicle unfortunately lost their lives. Since then I have made several
inquiries to your embassy to locate any of my clients extended Relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the
Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repatriating the money and property left behind by my client
before they get confiscated or declared serviceable by the bank where these huge deposits were
lodged, particularly the STANDARD TRUST BANK PLC. Where the deceased had an account Valued at about
($3.472,000 Million U S Dollars) has issued me a notice to provide the next of kin. Or have the
account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent
to present you as the next of kin of the deceased since you have the same last name so that the
proceeds of this account valued at ($3.472,000 Million U S Dollars) can be paid to you and then you
and me Can share the money. 45% to me and 40% to you,10% to orphanage/motherless homes,The the
remaining 5% Percent will be for the expenses that will be required for any cost.
An attorney will be contracted to help us revalidated and notarize all the necessary legal
documents that can be used to back up any claim we may make. All I require is your honest
co-operation to enable us seeing this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you. From any breach of the law. ,I can send my
international passport and some of my photo if which to see my face.
Note: I will like you to contact me through my alternative email address for security reason so
here is the email address: cynthia_ea01@yahoo.co.uk
Warm Regards,
Mrs. Cynthia E.A
Standard trust bank plc
Reply to: cynthia_ea01@yahoo.co.uk
Tel:- +234-703-794-4850
Previous: UrgentTransfer Fresh Scams Next: Your Accounts Are Plac ... atus.