Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.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,
Good day,
This letter must come to you as a surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am pleased to get across to you for a very urgent and
profitable business proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this urgent matter, requiring
trust and confidentiality,I am Mr.Michael Favor, the Branch manager, Bank Of Africa Benin
Republic,Portonovo Branch Opposite central mosque.I am married with three children. I am writing
this letter to ask for your support and co-operation to carry out this business opportunity in my
department,
On June 6,1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David
Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at
US$7.500,000.00(Seven Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a
routine notification to his forwarding address but got no reply.After a month, we sent a reminder
and finally we discovered from his contract employers, the Petroleum Corporation that Mr. David
Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with
other passengers on board as you can confirm it yourself via the website below
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of
Mr. David Ameeraly family knows about the deposit therefore ,no member of his family will ever come
forward to claim the money, In order for the bank not to transfer the said sum of Seven Million,
Five Hundred Thousand Dollars ($7,500,000.00) as unclaimed funds to the central bank treasury
account, the above stated funds most be claimed immediately by somebody standing in as late Mr.
David Ameeraly, Next of Kin, because According to (BENIN REPUBLIC LAW), at the expiration of
(Fifteen) years; the money will revert to the ownership of the (BENIN REPUBLIC) Government if
nobody applies to claim the fund,
This revelation is only known to me because I was his personal account officer before I was posted
to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.David
Ameeraly to claim the funds and move them into useful investments, we shall split the cash between
our self upon the confirmation of the money into your account, I am ready to offer you 35% of the
total fund and 60% for me while 5% will be set aside for any expenses might occur during the
transaction,
Please note that by the virtue of my position in the bank,I have worked out the perfect modality as
well as I shall provide the relevant informations and documents for the successful claim and
transfer of the funds in the account that will be provided by you, I can not stand in the forefront
of this transaction because I work with the bank,that is why I have come to you, for assistance be
rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I
will like you to provide me with the following details, below to my private
email,:
(1) Your direct mobile/number...............
(2) Your name..........................................
(3) country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................
Then I shall furnish you with due process of concluding this transaction Without any delay.
Send your reply to this email:mike.favour14@gmail.com
Regards
Mr.Michael Favor
TEXT ONLY EQUIVALENT Dear Friend,
Good day,
This letter must come to you as a surprise, but I believe it is only a day that people meet and
become great friends and business partners. I am pleased to get across to you for a very urgent and
profitable business proposal; I got your e-mail address through an internet yellow page web
directory and decided to contact you and ask for your assistance in this urgent matter, requiring
trust and confidentiality,I am Mr.Michael Favor, the Branch manager, Bank Of Africa Benin
Republic,Portonovo Branch Opposite central mosque.I am married with three children. I am writing
this letter to ask for your support and co-operation to carry out this business opportunity in my
department,
On June 6,1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David
Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at
US$7.500,000.00(Seven Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a
routine notification to his forwarding address but got no reply.After a month, we sent a reminder
and finally we discovered from his contract employers, the Petroleum Corporation that Mr. David
Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with
other passengers on board as you can confirm it yourself via the website below
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of
Mr. David Ameeraly family knows about the deposit therefore ,no member of his family will ever come
forward to claim the money, In order for the bank not to transfer the said sum of Seven Million,
Five Hundred Thousand Dollars ($7,500,000.00) as unclaimed funds to the central bank treasury
account, the above stated funds most be claimed immediately by somebody standing in as late Mr.
David Ameeraly, Next of Kin, because According to (BENIN REPUBLIC LAW), at the expiration of
(Fifteen) years; the money will revert to the ownership of the (BENIN REPUBLIC) Government if
nobody applies to claim the fund,
This revelation is only known to me because I was his personal account officer before I was posted
to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.David
Ameeraly to claim the funds and move them into useful investments, we shall split the cash between
our self upon the confirmation of the money into your account, I am ready to offer you 35% of the
total fund and 60% for me while 5% will be set aside for any expenses might occur during the
transaction,
Please note that by the virtue of my position in the bank,I have worked out the perfect modality as
well as I shall provide the relevant informations and documents for the successful claim and
transfer of the funds in the account that will be provided by you, I can not stand in the forefront
of this transaction because I work with the bank,that is why I have come to you, for assistance be
rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I
will like you to provide me with the following details, below to my private
email,:
(1) Your direct mobile/number...............
(2) Your name..........................................
(3) country resident address.................................
(4) Your private E-mail box..............................
(5) Company name and position.............................
Then I shall furnish you with due process of concluding this transaction Without any delay.
Send your reply to this email:mike.favour14@gmail.com
Regards
Mr.Michael Favor
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