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SPAM , via unpublished 'Honeypot' email addresses.
Hello Dearest One,
I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in
Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One
million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to
one of our foreign customers that share the same surname with you, who died along with his entire
family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application
as next of kin to the deceased. After his death, the bank has been expecting a possible
beneficiary, but nobody came for the claim, this institute has exploited all its ethical
possibilities in other to contact possible relation or inheritor, but no success, I have made my
own research with the help of private investigator, it is my knowledge that this man has been
living in Barcelona for the past 19 years and has never returned back home. I also leant that his
wife and 7 year old daughter died with him during this accident, however because of the
international financial crises, a lot of reform has been made within the Spanish financial system;
this includes the new law on succession/claims which indicates a duration in which such inheritance
could be tolerated,
Upon your acceptance to partner with me, I urge you to please kindly get back to me with your
direct contact details for further details via my email address: jessica_jessica34@aol.com or
Alternative Email: jessicavivianwilliam1@hotmail.com on how you and me can make a claim to the
funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk
free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter.
Best Regard,
Mrs. Jessica W
EMAIL: jessica_jessica34@aol.com
Alternative Email:jessicavivianwilliam1@hotmail.com
TEXT ONLY EQUIVALENT Hello Dearest One,
I am Mrs. Jessica W the Administrative manager at a vault of financial & security Institute in
Madrid, I am contacting you as regards an abandoned sum of $31.7 Million Us dollars (Thirty One
million, Seven Hundred Thousand United State Dollars) in our safe deposit vault, that belongs to
one of our foreign customers that share the same surname with you, who died along with his entire
family on the 11th march 2009 in a ghastly motor accident in Porto Portugal.
The banking policy can only allow the release of such funds to a benefactor through an application
as next of kin to the deceased. After his death, the bank has been expecting a possible
beneficiary, but nobody came for the claim, this institute has exploited all its ethical
possibilities in other to contact possible relation or inheritor, but no success, I have made my
own research with the help of private investigator, it is my knowledge that this man has been
living in Barcelona for the past 19 years and has never returned back home. I also leant that his
wife and 7 year old daughter died with him during this accident, however because of the
international financial crises, a lot of reform has been made within the Spanish financial system;
this includes the new law on succession/claims which indicates a duration in which such inheritance
could be tolerated,
Upon your acceptance to partner with me, I urge you to please kindly get back to me with your
direct contact details for further details via my email address: jessica_jessica34@aol.com or
Alternative Email: jessicavivianwilliam1@hotmail.com on how you and me can make a claim to the
funds in question. I GUARANTEE you that this process would be executed under a legitimate and risk
free arrangement. Thanks as I wait to hear from you as soon as you receive this proposal e-letter.
Best Regard,
Mrs. Jessica W
EMAIL: jessica_jessica34@aol.com
Alternative Email:jessicavivianwilliam1@hotmail.com
Previous: Hello Friend, Fresh Scams Next: YOUR URGENT RESPONSE