Scam TagCloud
foreign bank national account claim claims six million deposit reliable transaction job response foreigner swift 25% process iraq transfer business legal investigation mail bank usd local bankn name:.........nbank dormant confidential will ach (twenty six million usd) (dead) dear cooperation http://messenger.msn.co.z... mr. issa juma, nmr. issa juma.
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SPAM , via unpublished 'Honeypot' email addresses.
E-mail address: ak909ak@mail.com
Dear Sir,
look for a reliable and honest person who will be capable for this important
future.
department in a Local Bank
domiciliary account with a BAL. Of 26,000,000 (Twenty Six Million USD) on
has long since passed away (dead) leaving no beneficiary to the account. The
the a/c is a foreigner and from Iraq in particular and I am certainly sure
foreigner can only claim this money with legal claims to the account Holder;
therefore I need your cooperation in this transaction.
money, But you will need to open an account where this can be transferred.
details of the account to be used for the Deposit I wish for utmost
family would be jeopardized if it were breached.
The informations will be as follows.......
Bank Name:.........
Bank Address:........
Account Name:............
Account Number:.............
Swift Code No:................
Routing Number:..................
followed accordingly. Finally I will give you 25% for your corporation. I
ak909ak@mail.com
Best Regards,
Mr. Issa Juma.
_________________________________________________________________
http://messenger.msn.co.za?DI=1054&XAPID=2532
TEXT ONLY EQUIVALENT E-mail address: ak909ak@mail.com
Dear Sir,
In order to transfer from a Bank some amount of money, 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 the
future.
My name is Mr. Issa Juma, and I work in the International operation
department in a Local Bank
here in South Africa. On a routine inspection I discovered a dormant
domiciliary account with a BAL. Of 26,000,000 (Twenty Six Million USD) on
further discreet investigation, I also discovered that the account holder
has long since passed away (dead) leaving no beneficiary to the account. The
bank will approve this money to any foreigner because the former operator of
the a/c is a foreigner and from Iraq in particular and I am certainly sure
that he is dead, and nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to the account Holder;
therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this
money, But you will need to open an account where this can be transferred.
If interested send your private Telephone No. And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached.
The informations will be as follows.......
Bank Name:.........
Bank Address:........
Account Name:............
Account Number:.............
Swift Code No:................
Routing Number:..................
I want to assure you that the transaction is without risk if due process is
followed accordingly. Finally I will give you 25% for your corporation. I
look forward to a favorable response from you. through my email:
ak909ak@mail.com
Best Regards,
Mr. Issa Juma.
_________________________________________________________________
Have a video conversation in real time - Get MSN Messenger - FREE download.
http://messenger.msn.co.za?DI=1054&XAPID=2532
Previous: From: Fredrick Khumalo Fresh Scams Next: PLEASE READ CAREFULLY......