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SPAM , via unpublished 'Honeypot' email addresses.
Please Assist Me
INTERCONTINENTAL BANK PLC
MANAGER CREDIT AND FORIEGN
BILLS VICTORIA ISLAND LAGOS NIGERIA
HEAD OFFICE INTERCONTINENTAL PLAZA
DANMOLE STREET OFF ADEOLA ODEKU/IDEJO STREET
PMB 80150 VICTORIA
ISLAND
LAGOS NIGERIA.
ALTERNATIVE EMAIL : (mr.eugene2002005@yahoo.com )
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL OF US$15.5M.
Attention: Sir/Madam,
My name is MR.EUGENE EZENNA , the Manager,
Credit and Foreign bills of lntercontinental Bank Plc. I am writing in
respect of a foreign customer of our bank with account number 14-255-
114 whose name is Late Mr. PETERSON SMITH, an american by citizen who
perished in a plane crash of Alaska Airlines Flight 261 which crashed
on January 31 2000, including his wife and only daughter. You shall
read more about the crash on visiting this site which I got during my
investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since the demise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of US$15.5M (Fifteen Million Five
Hundred Thoudsand United States Dollars) which has been with our branch
for a very long time. On this note, I decided to seek for whom his name
shall be used as the Next of Kin as no one has come up to be the next
of kin.And the banking ethics here does not allow such money to stay
more than Ten Years, because the money will be recalled to the bank
treasury as unclaimed fund after this period.
In view of this I got
your contact through a trade journal when i was making a research on a
foreigner i will use this great opportunity. For your assistant i will
give you 30% of the total amount then 10% has been maped out to donate
to the motherless baby home, while the remaining 60% will be for me and
my partner. Upon the receipt of your response, I will send you by fax
or e-mail the letter of application which you will type sign and send
back to our bank to enable us start this transaction. I will not fail
to bring to your notice that this business is hitch free and that you
should not entertain any fear as all modalities for the smooth and easy
transfer of this fund has been finalized, this transaction will be
completed within five banking days of recieving your response, after
you apply to the bank as a relation to the deceased.
When you receive
this letter, kindly send me an e- mail signifying your decision
including your private Tel/Fax numbers for quick communication pls,
reply to my personal email address: Please send your response through
my alternative email addresses below for security measures: (mr.
eugene2002005@yahoo.com )
Yours Sincerely,
MR.EUGENE EZENNA ,
INTERCONTINENTAL BANK PLC
MANAGER CREDIT AND FORIEGN BILLS
VICTORIA
ISLAND LAGOS NIGERIA.
TEXT ONLY EQUIVALENT Please Assist Me
INTERCONTINENTAL BANK PLC
MANAGER CREDIT AND FORIEGN
BILLS VICTORIA ISLAND LAGOS NIGERIA
HEAD OFFICE INTERCONTINENTAL PLAZA
DANMOLE STREET OFF ADEOLA ODEKU/IDEJO STREET
PMB 80150 VICTORIA
ISLAND
LAGOS NIGERIA.
ALTERNATIVE EMAIL : (mr.eugene2002005@yahoo.com)
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL OF US$15.5M.
Attention: Sir/Madam,
My name is MR.EUGENE EZENNA , the Manager,
Credit and Foreign bills of lntercontinental Bank Plc. I am writing in
respect of a foreign customer of our bank with account number 14-255-
114 whose name is Late Mr. PETERSON SMITH, an american by citizen who
perished in a plane crash of Alaska Airlines Flight 261 which crashed
on January 31 2000, including his wife and only daughter. You shall
read more about the crash on visiting this site which I got during my
investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since the demise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive as no
one has come to claim his funds of US$15.5M (Fifteen Million Five
Hundred Thoudsand United States Dollars) which has been with our branch
for a very long time. On this note, I decided to seek for whom his name
shall be used as the Next of Kin as no one has come up to be the next
of kin.And the banking ethics here does not allow such money to stay
more than Ten Years, because the money will be recalled to the bank
treasury as unclaimed fund after this period.
In view of this I got
your contact through a trade journal when i was making a research on a
foreigner i will use this great opportunity. For your assistant i will
give you 30% of the total amount then 10% has been maped out to donate
to the motherless baby home, while the remaining 60% will be for me and
my partner. Upon the receipt of your response, I will send you by fax
or e-mail the letter of application which you will type sign and send
back to our bank to enable us start this transaction. I will not fail
to bring to your notice that this business is hitch free and that you
should not entertain any fear as all modalities for the smooth and easy
transfer of this fund has been finalized, this transaction will be
completed within five banking days of recieving your response, after
you apply to the bank as a relation to the deceased.
When you receive
this letter, kindly send me an e- mail signifying your decision
including your private Tel/Fax numbers for quick communication pls,
reply to my personal email address: Please send your response through
my alternative email addresses below for security measures: (mr.
eugene2002005@yahoo.com)
Yours Sincerely,
MR.EUGENE EZENNA ,
INTERCONTINENTAL BANK PLC
MANAGER CREDIT AND FORIEGN BILLS
VICTORIA
ISLAND LAGOS NIGERIA.
Previous: CONFIDENTIAL PROPOSAL Fresh Scams Next: Bonjour Monsieur, J'at ... vous