Scam TagCloud
nigeria general death africa foreign next of kin bank account claim reliable foreigner customer 65% 30% 5% process transfer business custom fund investigation mail bank usd our bank audit as a surprise sincerely respect will nwill remittance ($42,000.000.00 usd) co-operation mr. andreas schranner,
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SPAM , via unpublished 'Honeypot' email addresses.
FROM :AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
UNITED
BANK FOR AFRICA PLC.
I have the courage to look for a reliable and
honest person who will be capable for this important business believing
that you will never let me down either now or in future.This mail will
definitely be coming to you as a surprise, but I must crave your
indulgence to introduce
myself to you.
I am MR.Saleh Peters,an
Auditor General of one of the Prime Banks here in Nigeria.I am writing
in respect of a foreign customer of my Bank (MR. ANDREAS SCHRANNER from
Munich, Germany) who perished with his whole families on 25TH JULY,
2000. Since his death, I personally have watched with keen interest to
see the next of kin but all has proved abortive as no one has come to
claim his funds and our bank is ready to release to any foreigner who
will come up as the next of Kin to Late MR. ANDREAS SCHRANNER, my
investigation proves that nobody know anything about is account. The
total amount involved is $42,000,000.00 USD.
At the conclusion of the
transfer 65% of the fund will be for us here, we would give you 30% of
the total transfer sum, while the remaining 5% will be set aside to
settle expenses both parties might incur during the transfer process.
I wait in anticipation of your co-operation in reply.
Your's
sincerely,
MR.Saleh Peters.
TEXT ONLY EQUIVALENT
Previous: National City corporat ... 1445) Fresh Scams Next: Please Reply To E-mail ... oo.ca 