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SPAM , via unpublished 'Honeypot' email addresses.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,
via the website for a God-fearing and trust-worthy person to bestow this
hands.When i got your address,I prayed and meditated fervently over it and i
help us out before I made up my decision to contact you.I am The Manager of
we discovered an abandoned sum of USD$15.m(Fifteen million united states
along with his wife and and children in the plane crash.Since we got
because
relation to the deceased, as indicated in our banking guidelines but
alongside with him in the plane crash leaving nobody behind for the claim.It
the deceased for safety and subsequent disbursement since nobody is coming
unclaimed Bill. The banking law and guidelines here stipulates that if such
the bank treasury as unclaimed fund.The request of foreigner in this
Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of
of a foreign account. 10% will be set aside for expenses incurred during the
percentages indicated.Therefore to enable the immediate transfer of this
account details where the money will betransfered,your private tel and fax
the application which you shall retype and fax to our foreign remittance
your notice that this transaction is 100% hitch-free on both side. As all
documents backing this claim will be supplied to you after you might have
as a top secret as you may wish to know that I am a senior Bank
Yours Sincerely,
Mr. kaburo abu
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
TEXT ONLY EQUIVALENT Dear Friend,
I got your e-mail contacts from computerised datas after my extensive search
via the website for a God-fearing and trust-worthy person to bestow this
transaction which is the only hope of our survival into his or her
hands.When i got your address,I prayed and meditated fervently over it and i
commited it into the hands of God that you should be the rightful person to
help us out before I made up my decision to contact you.I am The Manager of
Auditing Department of Our Bank ,Ouagadougou Burkina Faso.In my department
we discovered an abandoned sum of USD$15.m(Fifteen million united states
dollars). In an account that belongs to this our foreign customer who died
along with his wife and and children in the plane crash.Since we got
information about his death,
we have been expecting his next of kin to come over and claim his money
because
we cannot release it unless somebody applies for it as the next of kin or
relation to the deceased, as indicated in our banking guidelines but
unfortunately we learnt that all his supposed next of kin or relation died
alongside with him in the plane crash leaving nobody behind for the claim.It
is therefore upon this discovery that I decided to make this usiness
proposals to you and release the money to you as next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming
for it because I don't want this money to go into the bank treasury as
unclaimed Bill. The banking law and guidelines here stipulates that if such
money remains unclaimed after five years, the money will be transferred into
the bank treasury as unclaimed fund.The request of foreigner in this
transaction is necessary because our late customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of
this money will be for you as foreigner partner in respect to the provision
of a foreign account. 10% will be set aside for expenses incurred during the
business and 60% would be for me.
After which I shallvisit your country for disbursement according to the
percentages indicated.Therefore to enable the immediate transfer of this
fund to you as I have arranged,you will furnished me with a good receiving
account details where the money will betransfered,your private tel and fax
number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our foreign remittance
manager,for easy execution of the transaction.I will not fail to bring to
your notice that this transaction is 100% hitch-free on both side. As all
required arrangement have been made for the transfer and more so all the
documents backing this claim will be supplied to you after you might have
applied.Please I would like you you keep this transaction confidential and
as a top secret as you may wish to know that I am a senior Bank
official.Trusting to hear from you immediately.
Yours Sincerely,
Mr. kaburo abu
_________________________________________________________________
Testez Windows Live Mail Beta ! http://www.ideas.live.com/
Previous: OVERSEAS REPRESENTATIV ... YMENT Fresh Scams Next: ATTENTION: Dear Friend,