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SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
My name is MR.MUTAWA ALI, and I work in the International Operation Department in a Bank here in
Republique Du Benin.
On a routine inspection I discovered a dormant domiciliary account with a Balance of $8.524 Musd
(Eight Million,Five Hundred and Twenty Four Thousand United States Dollars) on further discreet
investigation, I also discovered thata the account holder has long since passed away (dead) leaving
no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the account was a
foreigner and from Sweden in particular and I am certainly sure that he is dead, and nobody will
come again for the claim of this money. A foreigner can only claim this money with legal claims to
the account Holder, therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this money, but you will need to
open an account where this can be transferred. If interested send your private Telephone No. And
Fax number including full details of the account to be used for the Deposit. I wish for utmost
confidentiality in handling this transaction as my job and the future of my family would be
jeopardized if it were breached.
I want to assure you that the transaction is without risk if due process is followed accordingly.
Finally,I will give you 40% for your corporation. Contact immediately for more information through
my private mail address: mutawaali4@msn.com
Sincerely,
MR.MUTAWA ALI.
E-Mail: mutawaali4@msn.com
Phone;+229 97 01 94 02.
CONFIDENTIALITY NOTICE: The information contained in this message is confidential and may be
legally privileged. The message is intended solely for the addressee(s). If you are not the
intended recipient, you are hereby notified that any use, dissemination, or reproduction is
strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the
sender by return e-mail and destroy all copies of the original message.
TEXT ONLY EQUIVALENT Dear Friend,
My name is MR.MUTAWA ALI, and I work in the International Operation Department in a Bank here in
Republique Du Benin.
On a routine inspection I discovered a dormant domiciliary account with a Balance of $8.524 Musd
(Eight Million,Five Hundred and Twenty Four Thousand United States Dollars) on further discreet
investigation, I also discovered thata the account holder has long since passed away (dead) leaving
no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the account was a
foreigner and from Sweden in particular and I am certainly sure that he is dead, and nobody will
come again for the claim of this money. A foreigner can only claim this money with legal claims to
the account Holder, therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this money, but you will need to
open an account where this can be transferred. If interested send your private Telephone No. And
Fax number including full details of the account to be used for the Deposit. I wish for utmost
confidentiality in handling this transaction as my job and the future of my family would be
jeopardized if it were breached.
I want to assure you that the transaction is without risk if due process is followed accordingly.
Finally,I will give you 40% for your corporation. Contact immediately for more information through
my private mail address: mutawaali4@msn.com
Sincerely,
MR.MUTAWA ALI.
E-Mail: mutawaali4@msn.com
Phone;+229 97 01 94 02.
CONFIDENTIALITY NOTICE: The information contained in this message is confidential and may be
legally privileged. The message is intended solely for the addressee(s). If you are not the
intended recipient, you are hereby notified that any use, dissemination, or reproduction is
strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the
sender by return e-mail and destroy all copies of the original message.
Previous: SALAM WUALAIKUM!!!! FR ... BELLO Fresh Scams Next: Mission.